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GLT ELECTRICAL WHOLESALERS LTD

Company number 12460970

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Dec 2024 AP01 Appointment of Mr Kenneth Hon-Whai Lau as a director on 2 December 2024
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 540.00
20 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 24/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 486.00
20 Apr 2023 SH02 Sub-division of shares on 24 March 2023
20 Apr 2023 SH08 Change of share class name or designation
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CH01 Director's details changed for Mr Mark Robert Lawes on 18 August 2021
28 Jul 2021 AD01 Registered office address changed from Unit 1 40:40 Link Mill End High Wycombe Buckinghamshire HP12 4AX to Unit 1, 40:40 Link, Mill End Road, High Wycombe Buckinghamshire HP12 4AX on 28 July 2021
23 Jul 2021 AD01 Registered office address changed from Unit 1, 40:40 Link Mill End Road High Wycombe Buckinghamshire HP12 4AX England to Unit 1 40:40 Link Mill End High Wycombe Buckinghamshire HP12 4AX on 23 July 2021
23 Jul 2021 AD01 Registered office address changed from 55a High Street Prestwood Great Missenden HP16 9EJ United Kingdom to Unit 1, 40:40 Link Mill End Road High Wycombe Buckinghamshire HP12 4AX on 23 July 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Jun 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-13
  • GBP 100