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CHERWELL ELECTRICAL SUPPLIES LTD

Company number 05875601

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
14 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jul 2020 PSC04 Change of details for Mrs Louise Gardner as a person with significant control on 13 July 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 PSC04 Change of details for Mr Andrew Gardner as a person with significant control on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Andrew Brian Gardner on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Mrs Louise Gardner on 13 July 2020
20 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Aug 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 50.00
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 08/01/2019.
17 Jul 2019 PSC04 Change of details for Mrs Louise Gardner as a person with significant control on 10 December 2018
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
17 Jul 2019 PSC04 Change of details for Mr Andrew Gardner as a person with significant control on 10 December 2018
17 Jul 2019 PSC07 Cessation of William Robert Gibson as a person with significant control on 10 December 2018
17 Jul 2019 PSC07 Cessation of Carol Gibson as a person with significant control on 10 December 2018
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH06 was registered on 06/08/2019
08 Jan 2019 SH03 Purchase of own shares.
16 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates