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AB BUILDING & ELECTRICAL LTD

Company number 04600297

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
02 Mar 2021 PSC04 Change of details for Mr Stewart Shaw as a person with significant control on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr David Batterton as a person with significant control on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Anthony Batterton as a person with significant control on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Antony Paul Batterton on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Stewart Shaw on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr David Batterton on 2 March 2021
26 Jan 2021 AD01 Registered office address changed from Unit 22 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW to Commercial Hotel 3 Page Lane Widnes Cheshire WA8 0AE on 26 January 2021
10 Jun 2020 MR01 Registration of a charge
01 Jun 2020 MR01 Registration of charge 046002970002, created on 27 May 2020
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Feb 2019 PSC04 Change of details for Mr Stewart Shaw as a person with significant control on 22 December 2018
06 Feb 2019 CH01 Director's details changed for Mr Stewart Shaw on 6 February 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates