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WESTERN ELECTRICAL HOLDING LIMITED

Company number 04258105

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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)
31 Jul 2024 AP01 Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024
31 Jul 2024 AP03 Appointment of Benjamin James Armstrong as a secretary on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 22 April 2024
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 PSC05 Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024
01 Mar 2024 CH01 Director's details changed for William Sones Woof on 1 March 2024
02 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 December 2022
04 Oct 2022 CH01 Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates