Advanced company searchLink opens in new window

ABRIACHAN ELECTRIC COMPANY LIMITED

Company number 09898430

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 AD02 Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7 st Jamess Gardens St. James's Gardens London W11 4RB
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
08 Dec 2020 AD04 Register(s) moved to registered office address 7 st. James's Gardens London W11 4RB
13 Jul 2020 SH20 Statement by Directors
23 Jun 2020 SH20 Statement by Directors
18 May 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 701
12 Mar 2020 CAP-SS Solvency Statement dated 27/02/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company premium account cancelled 27/02/2020
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
27 Feb 2020 AP01 Appointment of Mr Nicholas Simon Curtis as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr James Robert Mckellar as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of James Thomas Totty as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of John Nicholas Buller Curtis as a director on 27 February 2020
27 Feb 2020 PSC02 Notification of Dhg Hydro Limited as a person with significant control on 27 February 2020
27 Feb 2020 PSC07 Cessation of River Generation Limited as a person with significant control on 27 February 2020
27 Feb 2020 AD01 Registered office address changed from 3rd Floor, 34 st. James's Street London SW1A 1HD England to 7 st. James's Gardens London W11 4RB on 27 February 2020
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates