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LEE HOOD ELECTRICAL LIMITED

Company number 05484932

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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)
02 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
14 Nov 2016 CONNOT Change of name notice
18 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 January 2017
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 9,000
20 Jun 2016 AP01 Appointment of Mr Lee Darrel Hood as a director on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from Integra House, Main Street Burstwick Hull East Yorkshire HU12 9EA to Olivers Lodge 10 Heads Lane Hessle Hull East Yorkshire HU13 0JT on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Paul Tansey as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Gary Richard Parker as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Peter Jonathan Drescher as a director on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Peter Jonathan Drescher as a secretary on 20 June 2016
20 Jun 2016 MR01 Registration of charge 054849320002, created on 20 June 2016
01 Jun 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 9,000
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 9,000
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010