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N & P ELECTRICAL LIMITED

Company number 04758655

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 May 2024
31 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
18 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 400
01 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £150 companies reserves be capitalised - 150 ordinary shares of £1.00 each/£150 companies reserves be capitalised - 150 a ordinary shares of £1.00 each 27/10/2022
  • RES13 ‐ Restriction on auth share capital revoked and deleted 27/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 MA Memorandum and Articles of Association
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
08 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
03 Feb 2021 PSC04 Change of details for Mr Paul Arthur Gray as a person with significant control on 1 February 2021
03 Feb 2021 PSC04 Change of details for Mr Neil Firth as a person with significant control on 1 February 2021
01 Feb 2021 PSC07 Cessation of Paul Arthur Gray as a person with significant control on 1 February 2021
01 Feb 2021 PSC07 Cessation of Neil Firth as a person with significant control on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Paul Arthur Gray on 1 February 2021
01 Feb 2021 CH03 Secretary's details changed for Paul Arthur Gray on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Neil Firth on 1 February 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jun 2018 PSC01 Notification of Paul Arthur Gray as a person with significant control on 6 April 2016
08 Jun 2018 PSC01 Notification of Neil Firth as a person with significant control on 6 April 2016