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CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED

Company number 01282935

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
16 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 Jun 2023 AP03 Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023
30 Jun 2023 TM02 Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Shaun Trevor Eric Boanas as a director on 30 June 2023
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from 18 Plane Tree Croft Leeds Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 1 July 2021
01 Jul 2021 AP03 Appointment of Mr Thomas Edward Gibson as a secretary on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Thomas Edward Gibson as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Rodney Jackson as a director on 30 June 2021
09 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Aug 2016 TM02 Termination of appointment of John Howard Green as a secretary on 11 July 2016