BONNELLS ELECTRICAL CONTRACTORS LIMITED
Company number 02297919
- Company Overview for BONNELLS ELECTRICAL CONTRACTORS LIMITED (02297919)
- Filing history for BONNELLS ELECTRICAL CONTRACTORS LIMITED (02297919)
- People for BONNELLS ELECTRICAL CONTRACTORS LIMITED (02297919)
- Charges for BONNELLS ELECTRICAL CONTRACTORS LIMITED (02297919)
- Insolvency for BONNELLS ELECTRICAL CONTRACTORS LIMITED (02297919)
- More for BONNELLS ELECTRICAL CONTRACTORS LIMITED (02297919)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 24 Jun 2024 | TM01 | Termination of appointment of David Richard Pugh as a director on 21 June 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
| 25 Oct 2023 | RESOLUTIONS |
Resolutions
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| 25 Oct 2023 | MA | Memorandum and Articles of Association | |
| 17 Oct 2023 | MR01 | Registration of charge 022979190005, created on 16 October 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Mr David Richard Pugh as a director on 30 September 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Alan Wheal as a director on 30 September 2023 | |
| 05 Oct 2023 | AA01 | Previous accounting period shortened from 28 February 2024 to 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Christopher Patrick Taylor as a director on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Alan Bonnell as a director on 30 September 2023 | |
| 02 Oct 2023 | TM02 | Termination of appointment of Christopher Patrick Taylor as a secretary on 30 September 2023 | |
| 02 Oct 2023 | PSC02 | Notification of Ea-Rs Group Limited as a person with significant control on 30 September 2023 | |
| 02 Oct 2023 | PSC07 | Cessation of Christopher Taylor as a person with significant control on 30 September 2023 | |
| 02 Oct 2023 | PSC07 | Cessation of Alan Bonnell as a person with significant control on 30 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Mr Mark Leonard Wheeler as a director on 30 September 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 2 Midcroft Ruislip Middlesex HA4 8ES England to 4 Swanbridge Industrial Park Croft Road Witham CM8 3YN on 2 October 2023 | |
| 27 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
| 07 Aug 2023 | MR04 | Satisfaction of charge 4 in full | |
| 07 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jul 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr Christopher Patrick Taylor on 9 January 2023 | |
| 09 Jan 2023 | CH03 | Secretary's details changed for Mr Christopher Patrick Taylor on 8 January 2023 | |
| 09 Jan 2023 | AD01 | Registered office address changed from 53/61 High Street Ruislip HA4 7BD England to 2 Midcroft Ruislip Middlesex HA4 8ES on 9 January 2023 |