Company Results (links open in a new window)
|
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)
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
10 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name/company business 13/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr Richard Charles Hall as a person with significant control on 21 September 2023
|
|
|
28 Sep 2023 |
PSC01 |
Notification of Maisy Louise Hall as a person with significant control on 21 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Miss Maisy Louise Hall as a director on 21 September 2023
|
|
|
14 Sep 2023 |
CERTNM |
Company name changed richard hall electrical contracting LTD\certificate issued on 14/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-12
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
11 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 28 February 2023
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
05 Nov 2021 |
CH03 |
Secretary's details changed for Victoria Louise Hall on 5 November 2021
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Mr Richard Charles Hall as a person with significant control on 5 November 2021
|
|
|
05 Nov 2021 |
CH01 |
Director's details changed for Richard Charles Hall on 5 November 2021
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Little Patch Mockbeggar Ringwood Hants BH24 3NQ to 18 Augustus Avenue Fordingbridge Hampshire SP6 1FL on 5 November 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
12 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-03
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
|
|