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ELECTRIFIED CLASSICS LTD

Company number 11635695

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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)
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
14 Sep 2023 PSC02 Notification of The Owl Group (Ne) Ltd as a person with significant control on 14 September 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC04 Change of details for Mr Michael Scott as a person with significant control on 27 July 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
15 Jun 2023 TM01 Termination of appointment of Lin Zhu as a director on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Sharna Kimberley Wears as a director on 15 June 2023
15 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr James Michael Bentley as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Westley James Benson as a director on 4 August 2022
29 Jul 2022 CERTNM Company name changed canary forearm LTD\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Jun 2022 TM01 Termination of appointment of Lauren Eve Lee as a director on 9 June 2022
01 Jun 2022 AP01 Appointment of Miss Lin Zhu as a director on 1 June 2022
30 May 2022 AP01 Appointment of Miss Sharna Kimberley Wears as a director on 25 May 2022
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
04 Aug 2020 AP01 Appointment of Miss Lauren Eve Lee as a director on 4 August 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Apr 2020 AD01 Registered office address changed from Watson Syers Accountants Ltd Evolve Business Centre Cygnet Way, Rainton Bridge Sbp Houghton Le Spring Tyne and Wear DH4 5QY to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 17 April 2020
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
29 Nov 2018 AP01 Appointment of Mr Westley Benson as a director on 26 November 2018
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-22
  • GBP 100