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ALL ELECTRICAL LIMITED

Company number 04252965

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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)
23 Apr 2024 RP05 Registered office address changed to PO Box 4385, 04252965 - Companies House Default Address, Cardiff, CF14 8LH on 23 April 2024
03 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 PSC04 Change of details for Mr Geoffrey Harris as a person with significant control on 10 April 2019
09 May 2019 PSC04 Change of details for Mrs Pauline Elizabeth Harris as a person with significant control on 10 April 2019
09 May 2019 PSC07 Cessation of William Edward Daws as a person with significant control on 10 April 2019
09 May 2019 PSC01 Notification of Mark James Lydon as a person with significant control on 10 April 2019
19 Nov 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Feb 2015 CH01 Director's details changed for Mr Geoffrey Harris on 17 February 2015
23 Feb 2015 CH03 Secretary's details changed for Mr Geoffrey Harris on 17 February 2015