Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2021 |
PSC05 |
Change of details for Maclean Electrical Group Limited as a person with significant control on 27 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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25 May 2020 |
PSC07 |
Cessation of Dnow Uk Limited as a person with significant control on 20 May 2020
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25 May 2020 |
PSC02 |
Notification of Maclean Electrical Group Limited as a person with significant control on 20 May 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Steven Mclean as a director on 7 February 2020
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend in specie of £2906007 27/11/2019
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02 Dec 2019 |
AD01 |
Registered office address changed from , Merchants House Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL to Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park Gorleston Great Yarmouth NR31 7RQ on 2 December 2019
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29 Nov 2019 |
SH19 |
Statement of capital on 29 November 2019
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25 Nov 2019 |
SH20 |
Statement by Directors
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25 Nov 2019 |
CAP-SS |
Solvency Statement dated 21/11/19
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £478271 21/11/2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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