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COLNE VALLEY ELECTRICAL LIMITED

Company number 02660357

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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)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
30 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
08 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 27/06/2024
05 Jul 2024 PSC07 Cessation of Colne Valley Aviation Holdings Ltd as a person with significant control on 27 June 2024
05 Jul 2024 PSC02 Notification of Colne Valley Holdings Ltd as a person with significant control on 30 May 2024
02 Jul 2024 PSC02 Notification of Colne Valley Aviation Holdings Ltd as a person with significant control on 27 June 2024
02 Jul 2024 PSC07 Cessation of Colne Valley Aviation Limited as a person with significant control on 27 June 2024
17 Jun 2024 PSC07 Cessation of Colne Valley Holdings Ltd as a person with significant control on 30 May 2024
17 Jun 2024 PSC02 Notification of Colne Valley Aviation Limited as a person with significant control on 30 May 2024
17 Jun 2024 PSC07 Cessation of Kevin Tony Barber as a person with significant control on 30 May 2024
17 Jun 2024 PSC02 Notification of Colne Valley Holdings Ltd as a person with significant control on 30 May 2024
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
31 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
31 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
08 Oct 2021 AA Group of companies' accounts made up to 30 November 2020
30 Sep 2021 PSC07 Cessation of Mark Richard Barber as a person with significant control on 30 September 2021
29 Apr 2021 MR01 Registration of charge 026603570005, created on 29 April 2021
30 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
19 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
29 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
19 Jun 2019 CH01 Director's details changed for Mr Kevin Tony Barber on 19 June 2019
19 Jun 2019 CH03 Secretary's details changed for Mr Kevin Tony Barber on 19 June 2019