Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE United Kingdom to 5 Mercury Court Orion Business Park North Shields NE29 7SN on 2 September 2024
|
|
|
12 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Lee William Glendening as a director on 18 April 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Leslie Nutter on 28 July 2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Kenton John Ritson on 28 July 2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Ryan Patrick Henderson on 28 July 2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Timothy Boissier Wyles on 28 July 2023
|
|
|
12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 046987670001, created on 15 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from Priestley Fold Farm Lumb Rossendale BB4 9RX England to 5th Floor Suite 2 the Cai Building Coble Dene Royal Quays North Shields NE29 6DE on 7 July 2022
|
|
|
28 Jun 2022 |
AD01 |
Registered office address changed from 15 Clarendon Court Winwick Quay Warrington WA2 8QP England to Priestley Fold Farm Lumb Rossendale BB4 9RX on 28 June 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Philip Edward Stewart as a person with significant control on 29 October 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Julie Ann Stewart as a person with significant control on 29 October 2021
|
|
|
17 Dec 2021 |
PSC02 |
Notification of Ventus Energy Holdings Limited as a person with significant control on 29 October 2021
|
|
|
05 Nov 2021 |
CERTNM |
Company name changed electrical jointing services LIMITED\certificate issued on 05/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-04
|
|
|
29 Oct 2021 |
TM01 |
Termination of appointment of Philip Edward Stewart as a director on 29 October 2021
|
|
|
29 Oct 2021 |
TM02 |
Termination of appointment of Julie Ann Stewart as a secretary on 29 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Leslie Nutter as a director on 29 October 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Ryan Patrick Henderson as a director on 29 October 2021
|
|