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JOHN D. HILL ELECTRICAL LIMITED

Company number 02896562

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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)
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Dec 2023 CH01 Director's details changed for Mr Ian Mark Phelps on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr Ian Mark Phelps as a director on 1 December 2023
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
13 Feb 2023 AD02 Register inspection address has been changed from Bishopbrook House Cathedral Avenue Wells BA5 1FD England to 37 Great Pulteney Street Bath BA2 4DA
19 Jan 2023 AP01 Appointment of Mr Haris Wali Khan as a director on 12 January 2023
19 Jan 2023 MR01 Registration of charge 028965620003, created on 13 January 2023
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 AD01 Registered office address changed from Unit 1 Radstock Road Midsomer Norton Radstock BA3 2AA United Kingdom to Unit 11 Church Farm Business Park Corston Bath BA2 9AP on 16 January 2023
16 Jan 2023 PSC07 Cessation of Shirley Hill as a person with significant control on 12 January 2023
16 Jan 2023 PSC07 Cessation of Richard John Hill as a person with significant control on 12 January 2023
16 Jan 2023 PSC07 Cessation of John Dennis Hill as a person with significant control on 12 January 2023
16 Jan 2023 PSC02 Notification of Shield Bidco Limited as a person with significant control on 12 January 2023
16 Jan 2023 TM01 Termination of appointment of Richard John Hill as a director on 12 January 2023
16 Jan 2023 TM02 Termination of appointment of Shirley Hill as a secretary on 12 January 2023
16 Jan 2023 TM01 Termination of appointment of John Dennis Hill as a director on 12 January 2023
16 Jan 2023 MR01 Registration of charge 028965620002, created on 13 January 2023
16 Aug 2022 MR04 Satisfaction of charge 1 in full
08 Aug 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates