- Company Overview for OSTCLIFFE ELECTRONICS LIMITED (01512873)
- Filing history for OSTCLIFFE ELECTRONICS LIMITED (01512873)
- People for OSTCLIFFE ELECTRONICS LIMITED (01512873)
- More for OSTCLIFFE ELECTRONICS LIMITED (01512873)
| 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) |
|---|---|---|---|
| 28 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with updates | |
| 23 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 21 Apr 2023 | MA | Memorandum and Articles of Association | |
| 21 Apr 2023 | RESOLUTIONS |
Resolutions
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|
| 12 Apr 2023 | CC04 | Statement of company's objects | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with updates | |
| 09 Feb 2023 | AD01 | Registered office address changed from Plot 7 & 8 Barrowfield Road Platts Common Industrial Estate Hoyland Barnsley S74 9th to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 9 February 2023 | |
| 09 Feb 2023 | PSC02 | Notification of Specialised Truck Services Limited as a person with significant control on 19 October 2022 | |
| 09 Feb 2023 | PSC07 | Cessation of Paul Leslie Ostcliffe as a person with significant control on 19 October 2022 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Paul Leslie Ostcliffe as a director on 19 October 2022 | |
| 09 Feb 2023 | TM02 | Termination of appointment of Janet Christine Ostcliffe as a secretary on 19 October 2022 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Janet Christine Ostcliffe as a director on 19 October 2022 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Francis Ronald Newell as a director on 19 October 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Janet Christine Ostcliffe on 19 October 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Janet Christine Ostcliffe on 19 October 2022 | |
| 19 Oct 2022 | CH03 | Secretary's details changed for Janet Christine Ostcliffe on 19 October 2022 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 27 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Adrian John Charles Ostcliffe as a director on 29 October 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 21 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 |