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MCINTYRE ELECTRICAL HOLDINGS LIMITED

Company number 12375956

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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)
11 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
07 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2020
  • GBP 605.343
07 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
26 Oct 2021 AP01 Appointment of Mr Alexander Sleeth as a director on 4 October 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Sep 2021 SH08 Change of share class name or designation
17 Sep 2021 TM01 Termination of appointment of Martin Benjamin Gammon as a director on 10 September 2021
27 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 640.951
02 Mar 2021 MR01 Registration of charge 123759560002, created on 26 February 2021
11 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
03 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 March 2020
10 Nov 2020 AP01 Appointment of Mr Graeme Phillip Taylor as a director on 1 November 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
10 Jun 2020 PSC02 Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 17 February 2020
10 Jun 2020 PSC07 Cessation of M&R Secretarial Services Limited as a person with significant control on 17 February 2020
17 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2020
  • GBP 605.343
04 Mar 2020 AP01 Appointment of Mr Martin Benjamin Gammon as a director on 17 February 2020
04 Mar 2020 AP01 Appointment of Mr Jesse Weyland Holgate as a director on 17 February 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 AD01 Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU to 1 Waterworks Lane Glinton Peterborough PE6 7LP on 2 March 2020
02 Mar 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 0.002
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2020 and again on 07/01/2022.