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ELAND ELECTRICAL LIMITED

Company number 05598736

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Jul 2024	MR01	Registration of charge 055987360005, created on 22 July 2024	View PDF Registration of charge 055987360005, created on 22 July 2024 - link opens in a new window - 23 pages (23 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from 120 Highgate Studios 53-79 Highgate Road London NW5 1TL to 10 Jamestown Road London NW1 7HW on 29 March 2023	View PDF Registered office address changed from 120 Highgate Studios 53-79 Highgate Road London NW5 1TL to 10 Jamestown Road London NW1 7HW on 29 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Sep 2019	TM01	Termination of appointment of Michael George White as a director on 18 September 2019	View PDF Termination of appointment of Michael George White as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP03	Appointment of Mr Jean Sebastien Pelland as a secretary on 18 September 2019	View PDF Appointment of Mr Jean Sebastien Pelland as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM02	Termination of appointment of Michael George White as a secretary on 18 September 2019	View PDF Termination of appointment of Michael George White as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AP01	Appointment of Mr Michael George White as a director on 17 December 2018	View PDF Appointment of Mr Michael George White as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP03	Appointment of Mr Michael George White as a secretary on 17 December 2018	View PDF Appointment of Mr Michael George White as a secretary on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	TM02	Termination of appointment of Jean Sebastien Pelland as a secretary on 17 December 2018	View PDF Termination of appointment of Jean Sebastien Pelland as a secretary on 17 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ELAND ELECTRICAL LIMITED

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