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GIPFEL ELECTRICAL HOLDINGS LIMITED

Company number 13996201

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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)
09 Sep 2024	MR01	Registration of charge 139962010002, created on 5 September 2024	View PDF Registration of charge 139962010002, created on 5 September 2024 - link opens in a new window - 46 pages (46 pages)
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AD01	Registered office address changed from 2 Strathray Gardens London NW3 4NY United Kingdom to Unit 4 C/O Pinnacle Turbine Road Birkenhead CH41 9BA on 8 December 2022	View PDF Registered office address changed from 2 Strathray Gardens London NW3 4NY United Kingdom to Unit 4 C/O Pinnacle Turbine Road Birkenhead CH41 9BA on 8 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA01	Current accounting period extended from 30 June 2022 to 30 June 2023	View PDF Current accounting period extended from 30 June 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 June 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents 06/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents 06/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Apr 2022	PSC04	Change of details for Mr Vernon Goldberg as a person with significant control on 6 April 2022	View PDF Change of details for Mr Vernon Goldberg as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 5,062	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 5,062 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	MR01	Registration of charge 139962010001, created on 6 April 2022	View PDF Registration of charge 139962010001, created on 6 April 2022 - link opens in a new window - 47 pages (47 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 1	View PDF Incorporation Statement of capital on 2022-03-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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