ELECT HOLDINGS LIMITED

Company number 06470405

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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)
21 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
26 Apr 2019 CH01 Director's details changed for Mr Ashley John Richard Farebrother on 7 September 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
24 Apr 2018 AD01 Registered office address changed from Jubilee Place 6 High Road Ickenham Uxbridge UB10 8LJ England to Jubilee Place 6 High Road Ickenham UB10 8LJ on 24 April 2018
29 Nov 2017 AD01 Registered office address changed from Canada House, 272 Field End Road Eastcote Middx HA4 9NA to Jubilee Place 6 High Road Ickenham Uxbridge UB10 8LJ on 29 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jun 2017 CH01 Director's details changed for Mr Marc Paul Harding on 24 April 2017
02 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
02 Jun 2017 CH01 Director's details changed for Mr Ashley John Richard Farebrother on 24 April 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Ashley John Richard Farebrother on 9 March 2013
13 Mar 2013 CH01 Director's details changed for Mr Marc Paul Harding on 9 March 2013
13 Mar 2013 CH03 Secretary's details changed for Mr Marc Paul Harding on 9 March 2013
13 Mar 2013 CH01 Director's details changed for Ashley John Richard Farebrother on 9 March 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011