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NORWICH ELECTRICAL HOLDINGS LTD

Company number 13113403

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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 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2024	PSC07	Cessation of Andrew Neil Kiddell as a person with significant control on 25 March 2024	View PDF Cessation of Andrew Neil Kiddell as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC02	Notification of Norwich Electrical Trustee Limited as a person with significant control on 25 March 2024	View PDF Notification of Norwich Electrical Trustee Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr James Edward Preedy as a director on 12 February 2024	View PDF Appointment of Mr James Edward Preedy as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Nathan James Pease as a director on 12 February 2024	View PDF Appointment of Mr Nathan James Pease as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC04	Change of details for Mr Andrew Neil Kiddell as a person with significant control on 15 November 2023	View PDF Change of details for Mr Andrew Neil Kiddell as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2022	SH06	Cancellation of shares. Statement of capital on 13 May 2022 GBP 3,000.00	View PDF Cancellation of shares. Statement of capital on 13 May 2022 GBP 3,000.00 - link opens in a new window - 4 pages (4 pages)
18 May 2022	PSC07	Cessation of Neil John Lane as a person with significant control on 13 May 2022	View PDF Cessation of Neil John Lane as a person with significant control on 13 May 2022 - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC04	Change of details for Mr Andrew Neil Kiddell as a person with significant control on 13 May 2022	View PDF Change of details for Mr Andrew Neil Kiddell as a person with significant control on 13 May 2022 - link opens in a new window - 5 pages (5 pages)
18 May 2022	TM01	Termination of appointment of Neil John Lane as a director on 13 May 2022	View PDF Termination of appointment of Neil John Lane as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 6,000	View PDF Incorporation Statement of capital on 2021-01-05 GBP 6,000 - link opens in a new window - 32 pages (32 pages)

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NORWICH ELECTRICAL HOLDINGS LTD

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