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ABSOLUTE ELECTRICAL & RENEWABLES LIMITED

Company number 09121670

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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)
25 Feb 2019 AD01 Registered office address changed from C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom to C/O Mca Group, Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 25 February 2019
12 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Aug 2018 AD01 Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 14 August 2018
22 Dec 2017 AD01 Registered office address changed from 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 22 December 2017
23 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
31 Mar 2017 AD01 Registered office address changed from 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU England to 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU on 31 March 2017
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
14 Oct 2015 AD01 Registered office address changed from 29 Chester Road Castle Bromwich Birmingham B36 9DA to 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU on 14 October 2015
23 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 2