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CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED

Company number 01303644

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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)
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Ian Peter Riley as a director on 27 February 2023
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
22 Mar 2021 PSC05 Change of details for Orangemead Limited as a person with significant control on 6 April 2016
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
01 Jun 2020 AP04 Appointment of Corporate Officer Solutions Limited as a secretary on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Corporate Officer Solutins Ltd as a director on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Shaun William Sutton as a secretary on 1 June 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Ian Peter Riley as a director on 1 April 2019
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
28 Jun 2017 PSC02 Notification of Orangemead Limited as a person with significant control on 6 April 2016
14 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
24 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 1,000
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 01/03/2016