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M.H. ELECTRICAL DISTRIBUTORS LIMITED

Company number 02548777

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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)
29 May 2024 CH01 Director's details changed for Mrs Jeanette Huddlestone on 29 May 2024
29 May 2024 PSC04 Change of details for Mrs Jeanette Huddlestone as a person with significant control on 29 May 2024
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Confirmation of share classes 31/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 CH01 Director's details changed for Mr Andrew Huddlestone on 31 March 2024
08 Apr 2024 PSC04 Change of details for Mr Andrew Huddlestone as a person with significant control on 31 March 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 PSC01 Notification of Timothy Huddlestone as a person with significant control on 16 October 2021
12 Apr 2022 PSC01 Notification of Andrew Huddlestone as a person with significant control on 16 October 2021
12 Apr 2022 PSC04 Change of details for Mrs Jeanette Huddlestone as a person with significant control on 16 October 2021
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
16 Oct 2018 CH01 Director's details changed for Mr Timothy Huddlestone on 30 September 2018
16 Oct 2018 CH01 Director's details changed for Mr Andrew Huddlestone on 30 September 2018