DH ELECTRICAL SOLUTIONS LTD

Company number 11749300

Date	Type	Description	View / Download
05 Mar 2024	AD01	Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 5 March 2024	(2 pages)
05 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28	(1 page)
05 Mar 2024	LIQ02	Statement of affairs	(8 pages)
09 Feb 2024	AP01	Appointment of Mrs Sophia Marano as a director on 8 January 2024	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	(4 pages)
06 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	(4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(5 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
16 Nov 2021	TM01	Termination of appointment of Andrew Johnson as a director on 16 November 2021	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Andrew Johnson on 30 July 2021	(2 pages)
30 Jul 2021	CH01	Director's details changed for Mr Daley Lloyd Hibbert on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from 34 Singer Way Kempston Bedford MK42 7AF England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 30 July 2021	(1 page)
20 May 2021	MR01	Registration of charge 117493000001, created on 20 May 2021	(22 pages)
12 Apr 2021	PSC04	Change of details for Mr Daley Lloyd Hibbert as a person with significant control on 9 April 2021	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Daley Lloyd Hibbert on 9 April 2021	(2 pages)
09 Apr 2021	PSC04	Change of details for Mr Daley Lloyd Hibbert as a person with significant control on 9 April 2021	(2 pages)
08 Apr 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
14 Apr 2020	AD01	Registered office address changed from 40 Cornland Bedford MK41 8HZ England to 34 Singer Way Kempston Bedford MK42 7AF on 14 April 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(5 pages)
15 Feb 2020	AP01	Appointment of Mr Andrew Johnson as a director on 12 February 2020	(2 pages)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 1	(10 pages)