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KEITH WILKINSON (ELECTRICAL CONTRACTORS) LIMITED

Company number 04509140

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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)
07 Feb 2025 AA Micro company accounts made up to 30 September 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
05 Jul 2024 CH01 Director's details changed for Mr Keith Wilkinson on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Keith Wilkinson on 5 July 2024
28 May 2024 AA Micro company accounts made up to 30 September 2023
23 Aug 2023 SH08 Change of share class name or designation
02 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2023 MA Memorandum and Articles of Association
20 May 2023 SH01 Statement of capital following an allotment of shares on 2 April 2023
  • GBP 110
28 Oct 2022 CH01 Director's details changed for Mr Calum Wilkinson on 17 October 2022
28 Oct 2022 PSC04 Change of details for Mr Calum Wilkinson as a person with significant control on 17 October 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Jul 2021 AD01 Registered office address changed from 5 Ennis Close West Sleakburn Choppington Northumberland NE62 5XH to Office 1 Sleekburn Business Centre Cambois Blyth NE24 1QQ on 21 July 2021
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 100
22 Sep 2020 AP03 Appointment of Ms Chevon Mccracken as a secretary on 8 January 2020
22 Sep 2020 TM02 Termination of appointment of Gwen Wilkinson as a secretary on 8 January 2020
17 Apr 2020 AA Micro company accounts made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 30 September 2018