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NEIL HOPLEY ELECTRICAL CONTRACTORS LIMITED

Company number 04711726

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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)
25 Jul 2022 CH01 Director's details changed for Mrs Barbara Hopley on 15 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Andrew Neil Hopley on 15 July 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Lee Adam Dixon as a director on 1 November 2021
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 PSC01 Notification of Andrew Neil Hopley as a person with significant control on 6 April 2017
11 Jun 2018 PSC01 Notification of Martyn William Hopley as a person with significant control on 6 April 2017
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 198.00
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provided that this power shall be LIMITED to the allotment of equity securities up to an aggregate nominal value of £198 and shall expire on the date five years after the passing of this resolution. Save that the company may before such expiry make an offer or agreement which might require equity securities to be allotted and the board may allot equity securities in pursuance of such an offer as if the power had not expired. 06/04/2017
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Andrew Neil Hopley as a director on 6 April 2015
07 Apr 2015 AP01 Appointment of Mr Martyn William Hopley as a director on 6 April 2015
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100