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CONTACT ELECTRICAL WHOLESALE LIMITED

Company number 05560357

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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)
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 111
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 111
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 MEM/ARTS Memorandum and Articles of Association
15 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Feb 2011 CH01 Director's details changed for Robert James Kendrick on 24 February 2011
22 Feb 2011 CH03 Secretary's details changed for Mrs Louisa Valerie Kendrick on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Robert James Kendrick on 22 February 2011