Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 035051360010, created on 6 September 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Lewis Moses as a director on 28 May 2023
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Harry William Farrow on 22 January 2024
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20 Sep 2023 |
MR01 |
Registration of charge 035051360009, created on 15 September 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
CC04 |
Statement of company's objects
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15 Jun 2023 |
CH01 |
Director's details changed for Elliot Samuel Hodges on 15 June 2023
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15 Mar 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 9 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Elliot Samuel Hodges as a director on 9 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Heath Road Skegness Lincolnshire PE25 3st to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Thomas George James Barton as a director on 9 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 9 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 9 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 9 March 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Alexander Harry William Farrow as a secretary on 9 March 2023
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15 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Jan 2023 |
MR04 |
Satisfaction of charge 035051360005 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 035051360006 in full
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30 Jan 2023 |
PSC05 |
Change of details for Hawkins Electrical Holdings Limited as a person with significant control on 30 January 2023
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