ABSOLUTE ELECTRICAL & RENEWABLES LIMITED
Company number 09121670
- Company Overview for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED (09121670)
- Filing history for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED (09121670)
- People for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED (09121670)
- Charges for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED (09121670)
- More for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED (09121670)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 17 Oct 2023 | PSC02 | Notification of Absolute Building and Maintenance Limited as a person with significant control on 25 August 2022 | |
| 22 Jul 2023 | PSC07 | Cessation of Absolute Roofing Solutions Limited as a person with significant control on 25 August 2022 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Jonathan Rodway as a director on 13 June 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Luke Thompson as a director on 13 June 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Simon Ensor as a director on 13 June 2023 | |
| 13 Jun 2023 | CERTNM |
Company name changed absolute solar solutions LIMITED\certificate issued on 13/06/23
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| 13 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Dec 2022 | MR01 | Registration of charge 091216700003, created on 16 December 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Feb 2022 | MR01 | Registration of charge 091216700002, created on 31 January 2022 | |
| 28 Jan 2022 | CH01 | Director's details changed for Mr Victor Albert Pepperell on 17 December 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 08 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Dec 2020 | MR01 | Registration of charge 091216700001, created on 26 November 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 30 Oct 2019 | AD01 | Registered office address changed from C/O Mca Group, Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 30 October 2019 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
| 04 Apr 2019 | CH01 | Director's details changed for Mr Victor Albert Pepperell on 23 March 2019 | |
| 04 Apr 2019 | CH01 | Director's details changed for Mr Anthony Mcmanus on 23 March 2019 | |
| 04 Apr 2019 | CH01 | Director's details changed for Mr Anthony Mcmanus on 4 April 2019 |