Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AD02 |
Register inspection address has been changed from 12 Cotham Road Cotham Bristol BS6 6DR to The Barn Whitley Batts Pensford Bristol BS39 4NE
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
AD04 |
Register(s) moved to registered office address The Barn Chapel Farm, Whitley Batts Pensford Bristol BS39 4NE
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08 Aug 2024 |
AD04 |
Register(s) moved to registered office address The Barn Chapel Farm, Whitley Batts Pensford Bristol BS39 4NE
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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Brian Edward Hawthorn as a director on 8 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Brian Edward Hawthorn as a secretary on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Brian Edward Hawthorn as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Clair Anita Spear as a person with significant control on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Clair Anita Spear as a director on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 12 Cotham Road Bristol BS6 6DR to The Barn Chapel Farm, Whitley Batts Pensford Bristol BS39 4NE on 8 August 2024
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05 Aug 2024 |
CERTNM |
Company name changed land holding consortia LTD\certificate issued on 05/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-02
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Nov 2022 |
CERTNM |
Company name changed electrofix (uk) LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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14 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 May 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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