PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD
Company number 11638267
- Company Overview for PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD (11638267)
- Filing history for PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD (11638267)
- People for PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD (11638267)
- Charges for PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD (11638267)
- More for PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD (11638267)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | MR01 | Registration of charge 116382670003, created on 5 September 2024 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 16 Jul 2024 | AP01 | Appointment of Mr David Mark Potts as a director on 26 September 2023 | |
| 13 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 09 Jun 2023 | AD02 | Register inspection address has been changed to Unit 4 Turbine Road Birkenhead CH41 9BA | |
| 30 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 11 Apr 2022 | RESOLUTIONS |
Resolutions
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| 11 Apr 2022 | MA | Memorandum and Articles of Association | |
| 08 Apr 2022 | TM01 | Termination of appointment of Clare Walsh as a director on 6 April 2022 | |
| 08 Apr 2022 | MR01 | Registration of charge 116382670002, created on 6 April 2022 | |
| 07 Apr 2022 | MR04 | Satisfaction of charge 116382670001 in full | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 21 Oct 2021 | AP01 | Appointment of Ms Clare Walsh as a director on 1 October 2021 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 03 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
| 03 Oct 2019 | CH01 | Director's details changed for Mr Lee Hudart on 3 October 2019 | |
| 18 Jun 2019 | TM01 | Termination of appointment of Robert Adamson as a director on 17 June 2019 | |
| 27 Mar 2019 | PSC01 | Notification of Lee Huddart as a person with significant control on 1 February 2019 | |
| 25 Mar 2019 | SH08 | Change of share class name or designation | |
| 21 Mar 2019 | PSC07 | Cessation of Adam Scott Knight as a person with significant control on 1 February 2019 |