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SERVANT ELECTRICAL SERVICES LTD

Company number 13869921

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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)
28 Oct 2024 AD01 Registered office address changed from 105a Commercial Road London E1 1rd United Kingdom to Office 7170 321-323 High Road Office 7170, 321-323 High Road Chadwell Heath Romford RM6 6AX on 28 October 2024
14 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
20 May 2023 RP04CS01 Second filing of Confirmation Statement dated 12 May 2023
15 May 2023 TM01 Termination of appointment of a director
12 May 2023 PSC01 Notification of Michal Kol as a person with significant control on 11 May 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
12 May 2023 TM01 Termination of appointment of Nuala Thornton as a director on 11 May 2023
12 May 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 11 May 2023
12 May 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 11 May 2023
12 May 2023 AP01 Appointment of Mr Michal Kol as a director on 11 May 2023
12 May 2023 AP03 Appointment of Mr Michal Kol as a secretary on 11 May 2023
12 May 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 105a Commercial Road London E11RD on 12 May 2023
22 Feb 2023 AP01 Appointment of Miss Nuala Thornton as a director on 7 February 2023
22 Feb 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 7 February 2023
22 Feb 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2023
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 25 January 2023
07 Feb 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 25 January 2023
26 Jan 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 January 2023
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 1