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P.H. ADAMS (ELECTRICAL CONTRACTORS) LIMITED

Company number 01901410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 MA Memorandum and Articles of Association
02 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2024 SH08 Change of share class name or designation
28 Nov 2024 SH10 Particulars of variation of rights attached to shares
27 Nov 2024 PSC02 Notification of La Norton Property Ltd as a person with significant control on 20 November 2024
27 Nov 2024 PSC04 Change of details for Mr Lloyd Norton as a person with significant control on 20 November 2024
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
26 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
09 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made approved and the company be authorised to enter into the purchase contract 11/07/2023
19 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 1
13 Jul 2023 PSC04 Change of details for Mr Lloyd Norton as a person with significant control on 12 July 2023
13 Jul 2023 PSC07 Cessation of Russell Stuart Norton as a person with significant control on 12 July 2023
13 Jul 2023 TM01 Termination of appointment of Russell Stuart Norton as a director on 12 July 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates