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D. W. ELECTRICAL LIMITED

Company number 03771569

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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 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 MR01 Registration of charge 037715690007, created on 2 November 2018
19 Oct 2018 AP01 Appointment of Mr Justin Hamilton Goodwin as a director on 19 October 2018
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 AD01 Registered office address changed from , 7 Steeple View, Worthing, BN13 1RP, England to Freeman House Ellen Street Portslade Brighton BN41 1DW on 2 March 2018
27 Feb 2018 CH01 Director's details changed for Mr James Botley on 26 February 2018
27 Feb 2018 AD01 Registered office address changed from , Freeman House Ellen Street, Portslade, East Sussex, BN41 1DW to Freeman House Ellen Street Portslade Brighton BN41 1DW on 27 February 2018
27 Feb 2018 CH03 Secretary's details changed for Mr James Botley on 26 February 2018
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 7,335
16 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ It was resolved that in accordance with paragraph (42 )(2) of schedule 2 to the companies act 2006 (commencement no. 8, transitional provisions and savings) order 2008, the provisions of clause 5 of the company's memorandum of association (which are deemed under S28 companies act 2006 to be provisions of the company's articles of association) are revoked so that those provisions shall no longer apply to the company. 30/06/2017 30/06/2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 AP03 Appointment of Mr James Botley as a secretary on 10 October 2016
13 Oct 2016 TM02 Termination of appointment of Darren Wetherill as a secretary on 10 October 2016
13 Oct 2016 AP01 Appointment of Mr James Botley as a director on 10 October 2016
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,002
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6,002
10 Feb 2015 TM01 Termination of appointment of Karen Michelle Wetherill as a director on 1 July 2014
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 6,002
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AD01 Registered office address changed from , 21-23 Buckingham Road, Shoreham by Sea, West Sussex, BN43 5UA on 23 January 2014