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CHESHIRE ELECTRICAL SUPPLIES LTD

Company number 01734268

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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)
11 Mar 2024 AD01 Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 11 March 2024
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
29 Feb 2024 PSC05 Change of details for Marlowe Holdings Investments Limited as a person with significant control on 29 February 2024
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1.00
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Jan 2017 AP03 Appointment of Philip Graham Elsegood as a secretary on 14 January 2017
14 Jan 2017 TM02 Termination of appointment of Douglas Christie as a secretary on 14 January 2017