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ELECTRA HOLDINGS LIMITED

Company number 03443653

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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)
16 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
16 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
19 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
14 Jun 2019 MR01 Registration of charge 034436530004, created on 24 May 2019
11 Jun 2019 MA Memorandum and Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into finance documents 22/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2019 MR01 Registration of charge 034436530003, created on 24 May 2019
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
05 Oct 2017 AP01 Appointment of Mrs Venetia Liberty Margaux Whale as a director on 4 October 2017
20 Jan 2017 CH01 Director's details changed for Shaun Tibbals on 20 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 800,000