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HENSALL ELECTRICAL SERVICES LIMITED

Company number 07196900

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CERTNM Company name changed hms electrical systems LIMITED\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-16
08 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 174
09 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
09 Dec 2020 PSC04 Change of details for Mr Martin John Hudson as a person with significant control on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Martin John Hudson on 9 December 2020
28 Sep 2020 TM01 Termination of appointment of David Paul Allan as a director on 28 September 2020
12 Aug 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 188
12 Aug 2020 SH03 Purchase of own shares.
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 AP01 Appointment of Mr David Paul Allan as a director on 1 August 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
23 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016