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NAILSEA ELECTRICAL LIMITED

Company number 02906416

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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)
03 Dec 2020 MR01 Registration of charge 029064160006, created on 25 November 2020
15 May 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
15 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
23 Apr 2018 CH01 Director's details changed for Mr Benjamin Peter Gilks on 23 April 2018
23 Apr 2018 PSC04 Change of details for Mr Benjamin Peter Gilks as a person with significant control on 23 April 2018
04 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
24 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
17 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 53
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 52
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Nov 2016 CC04 Statement of company's objects
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 SH10 Particulars of variation of rights attached to shares
11 Nov 2016 SH08 Change of share class name or designation
25 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 51
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 51
20 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 51
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012