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ONE ELECTRICAL LTD

Company number 04255354

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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 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
07 May 2024 AD01 Registered office address changed from Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT England to Unit C2 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on 7 May 2024
06 Sep 2023 AD01 Registered office address changed from Unit C2 Longford Trading Estate Stretford Manchester M32 0JT England to Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT on 6 September 2023
06 Sep 2023 AD01 Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Unit C2 Longford Trading Estate Stretford Manchester M32 0JT on 6 September 2023
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 21
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 20.075
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
26 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
23 Jul 2021 PSC07 Cessation of Brian Joseph Hall as a person with significant control on 22 February 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
25 Feb 2021 AP01 Appointment of Ms Vicki Ann Martin-Hall as a director on 15 February 2021
07 Oct 2020 AP01 Appointment of Mr Adam Gardom as a director on 7 October 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
21 Jul 2020 TM01 Termination of appointment of Robert Chadwick as a director on 22 June 2020
29 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates