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UK ELECTRICAL HOLDINGS LIMITED

Company number 04058828

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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 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Aug 2016 AP03 Appointment of Ms Debbie Goodall as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 8 August 2016
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 101
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 101
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 101
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 101
12 Dec 2011 AD01 Registered office address changed from Unit 19 28 Sugarbrook Road Astonfields Bromsgrove Worcestershire B60 3DW on 12 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Sep 2009 363a Return made up to 24/08/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Sep 2008 363a Return made up to 24/08/08; full list of members
29 Oct 2007 363a Return made up to 24/08/07; full list of members
29 Oct 2007 288c Director's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Sep 2006 363a Return made up to 24/08/06; full list of members