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HASSLE ELECTRICAL SERVICES LIMITED

Company number 08317440

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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)
07 Feb 2018 PSC01 Notification of Alexander Anthony Round as a person with significant control on 27 April 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
27 Nov 2017 AP01 Appointment of Mr Anthony John Round as a director on 22 November 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 81,000
21 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 60,000
12 Feb 2016 MR04 Satisfaction of charge 083174400002 in full
11 Feb 2016 MR01 Registration of charge 083174400003, created on 1 February 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 MR01 Registration of charge 083174400002, created on 19 March 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Jonathan Michael Billingham on 31 August 2014
09 Mar 2015 CH01 Director's details changed for Mrs Gemma Louise Billingham on 31 July 2014
09 Mar 2015 CH01 Director's details changed for Jonathan Michael Billingham on 31 August 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 January 2014
  • GBP 60,000
13 Feb 2015 AD01 Registered office address changed from Brandelhowe 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW to 2Nd Floor 3 Brindleyplace Birmingham West Midlands B1 2JB on 13 February 2015
02 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 60,000
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 MR01 Registration of charge 083174400001
17 Jan 2014 SH08 Change of share class name or designation
14 Jan 2014 SH08 Change of share class name or designation
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 60,000
12 Jan 2014 AP01 Appointment of Mrs Gemma Louise Billingham as a director
06 Jan 2014 SH08 Change of share class name or designation
17 May 2013 CERTNM Company name changed onpower electrical services LTD\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30