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ELECTRA COMMERCIAL VEHICLES LTD

Company number 11059491

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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)
02 Jul 2024 TM01 Termination of appointment of Sharon Diane Chirnside as a director on 30 June 2024
04 Jun 2024 CH01 Director's details changed for Mr Benjamin John Daniel Smith on 10 May 2024
04 Jun 2024 CH01 Director's details changed for Mr Muhammad Sadique on 10 May 2024
04 Jun 2024 CH01 Director's details changed for Mr Philip Anthony Dawes on 10 May 2024
04 Jun 2024 CH01 Director's details changed for Mr Nasir Mahmud Ayyaz on 10 May 2024
10 May 2024 AD01 Registered office address changed from Unit D Johnson Way, Off Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ England to Central Warehouse Armytage Road Brighouse HD6 1QF on 10 May 2024
10 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Sep 2023 MR01 Registration of charge 110594910001, created on 25 September 2023
29 Sep 2023 MR01 Registration of charge 110594910002, created on 25 September 2023
06 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
24 Mar 2023 CH01 Director's details changed for Mr Phlip Anthony Dawes on 23 March 2023
23 Mar 2023 AP01 Appointment of Mr Phlip Anthony Dawes as a director on 20 March 2023
23 Mar 2023 AP01 Appointment of Mrs Sharon Diane Chirnside as a director on 20 March 2023
21 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
22 Sep 2021 AD01 Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9rd England to Unit D Johnson Way, Off Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ on 22 September 2021
10 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
13 Oct 2020 AP01 Appointment of Mr Nasir Mahmud Ayyaz as a director on 9 October 2020
12 Oct 2020 AP01 Appointment of Mr Benjamin John Daniel Smith as a director on 9 October 2020
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018