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CHG ELECTRICAL LIMITED

Company number 05032219

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 MR04 Satisfaction of charge 050322190003 in full
10 Mar 2023 MR01 Registration of charge 050322190004, created on 3 March 2023
15 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2019 SH10 Particulars of variation of rights attached to shares
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
18 Feb 2019 TM02 Termination of appointment of Mark Fielding as a secretary on 1 January 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 MR01 Registration of charge 050322190003, created on 25 July 2018
25 Jul 2018 MR04 Satisfaction of charge 050322190001 in full
25 Jul 2018 MR04 Satisfaction of charge 050322190002 in full
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates