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ELECTDIRECT EV HOLDINGS LIMITED

Company number 10402732

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 19 September 2022
27 Sep 2022 PSC07 Cessation of Oakley Secretarial Services Limited as a person with significant control on 1 June 2022
27 Sep 2022 TM01 Termination of appointment of Oakley Secretarial Services Limited as a director on 1 June 2022
27 Sep 2022 TM01 Termination of appointment of Peter Steven Ormerod as a director on 1 June 2022
27 Sep 2022 AP01 Appointment of Mr Rodney Thomas Sproule as a director on 1 June 2022
27 Sep 2022 PSC01 Notification of Rodney Thomas Sproule as a person with significant control on 1 June 2022
26 Sep 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 May 2022
22 Sep 2022 CERTNM Company name changed P.P.E. products & supplies LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022.
08 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Feb 2021 AP01 Appointment of Mr Peter Steven Ormerod as a director on 23 February 2021
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
19 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
09 Mar 2020 AP02 Appointment of Oakley Secretarial Services Limited as a director on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Martyn Melvyn Corfield as a director on 9 March 2020
09 Mar 2020 PSC07 Cessation of Martyn Melvyn Corfield as a person with significant control on 9 March 2020
09 Mar 2020 PSC02 Notification of Oakley Secretarial Services Limited as a person with significant control on 9 March 2020
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates