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OLDLAND ELECTRICAL SERVICES LIMITED

Company number 04881580

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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)
03 Oct 2024 AD01 Registered office address changed from Unit 2 Trubodys Yard 121 London Road Warmley Bristol Bristol BS30 5NA England to Unit 15, King Charles House Cavalier Court Bumpers Way, Bumpers Farm Chippenham Wiltshire SN14 6LH on 3 October 2024
26 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
31 Aug 2016 CH03 Secretary's details changed for Mrs Vanessa Jane Darby on 31 August 2016
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap restrictions 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Feb 2016 AD01 Registered office address changed from , 143 High Street, Oldland Common, Bristol, BS30 9TD to Unit 2 Trubodys Yard 121 London Road Warmley Bristol Bristol BS30 5NA on 3 February 2016
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014