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DAVID ROGERS ELECTRICAL CONTRACTORS LTD

Company number 04275796

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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 2024 CS01 Confirmation statement made on 4 August 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
25 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2023 SH08 Change of share class name or designation
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jun 2021 AD01 Registered office address changed from Harlescott Barns Harlescott Lane Shrewsbury SY1 3SZ England to Unit 3 Harlescott Barns Harlescott Lane Shrewsbury SY1 3SZ on 14 June 2021
11 Jun 2021 AD01 Registered office address changed from Unit 3 Harlescott Lane Shrewsbury SY1 3SZ England to Harlescott Barns Harlescott Lane Shrewsbury SY1 3SZ on 11 June 2021
04 May 2021 AD01 Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 3 Harlescott Lane Shrewsbury SY1 3SZ on 4 May 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 1,110
23 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 1,100
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 1,100
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
12 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
12 Sep 2019 PSC04 Change of details for Mr David John Rogers as a person with significant control on 1 August 2019
12 Sep 2019 PSC07 Cessation of Gudren Elsa Billing as a person with significant control on 1 August 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates