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SIMON DEAN ELECTRICAL LIMITED

Company number 04095975

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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)
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2023
  • GBP 610
14 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 610
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023.
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
31 Jan 2023 CS01 Confirmation statement made on 22 June 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 October 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with updates
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 02/10/2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
27 May 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 510
02 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Simon John Dean on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Kim Dean on 24 October 2017
24 Oct 2017 CH03 Secretary's details changed for Simon John Dean on 24 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates