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ALAN ELECTRICAL HOLDINGS LIMITED

Company number 09106950

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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 Jan 2025 CH01 Director's details changed for Mr Paul Andrew Lambert on 20 December 2024
07 Jan 2025 PSC04 Change of details for Mr Paul Andrew Lambert as a person with significant control on 20 December 2024
31 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 24/04/2023
08 Aug 2023 CS01 Confirmation statement made on 25 April 2023 with updates
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 14,500
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 CAP-SS Solvency Statement dated 24/04/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2023 MA Memorandum and Articles of Association
26 Jul 2023 SH08 Change of share class name or designation
26 Jul 2023 SH08 Change of share class name or designation
26 Jul 2023 SH08 Change of share class name or designation
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
08 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
04 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 28 February 2019
06 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
15 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 28 February 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018