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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
30 Jul 2018 AD01 Registered office address changed from Unit 3 Wildmere Close Wildmere Industrial Estate Banbury Oxfordshire OX16 3TL to Unit 2 Compton Park Wildmere Road Banbury OX16 3LU on 30 July 2018
04 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
04 Aug 2017 PSC04 Change of details for Mr Andrew Gibson as a person with significant control on 6 April 2016
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 AP01 Appointment of Mrs Louise Gardner as a director on 18 June 2015
03 Feb 2017 TM01 Termination of appointment of William Robert Gibson as a director on 23 January 2017
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 TM02 Termination of appointment of T C S Business Management Ltd as a secretary
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 May 2012 CH01 Director's details changed for Mr Andrew Brian Gardner on 18 May 2012
14 Dec 2011 CH01 Director's details changed for William Robert Gibson on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Andrew Brian Gardner on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Andrew Brian Gardner on 14 December 2011
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Feb 2011 AAMD Amended accounts made up to 31 August 2008