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L H ELECTRICAL LIMITED

Company number 06289222

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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)
12 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
11 Jul 2017 PSC01 Notification of Liam John Hassell as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mr Liam John Hassell on 20 June 2017
20 Apr 2017 CH01 Director's details changed for Mr Liam John Hassell on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Liam John Hassell on 20 April 2017
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
05 Jul 2016 AP01 Appointment of Mrs Carley Hassell as a director on 5 April 2016
24 May 2016 SH10 Particulars of variation of rights attached to shares
24 May 2016 SH08 Change of share class name or designation
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire DE11 8HL on 3 December 2009