Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 62 High Road Leyton London E15 2BP England to 128 City Road London EC1V 2NX on 2 April 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Mohammad Shohel Rana as a director on 26 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CERTNM |
Company name changed leyton electrical supplies LTD\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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21 Sep 2022 |
AP01 |
Appointment of Mr. Mohammad Shohel Rana as a director on 21 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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29 Apr 2021 |
AD01 |
Registered office address changed from 97 Chesterfield Road London E10 6EN England to 62 High Road Leyton London E15 2BP on 29 April 2021
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Muhammed Junaid Ayub Naveed on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr Muhammed Junaid Ayub Naveed as a person with significant control on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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15 Jun 2020 |
PSC01 |
Notification of Muhammed Junaid Ayub Naveed as a person with significant control on 15 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Muhammed Junaid Ayub Naveed as a director on 15 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Adalt Hussain as a director on 15 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Goldchild Limited as a director on 15 June 2020
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15 Jun 2020 |
PSC07 |
Cessation of Goldchild Limited as a person with significant control on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB England to 97 Chesterfield Road London E10 6EN on 15 June 2020
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