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LINCS. ELECTRICAL WHOLESALERS LIMITED

Company number 02262735

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MR04	Satisfaction of charge 022627350007 in full	View PDF Satisfaction of charge 022627350007 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
28 Mar 2024	MR01	Registration of charge 022627350012, created on 27 March 2024	View PDF Registration of charge 022627350012, created on 27 March 2024 - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	AP01	Appointment of Mr Kieran Mitchell Johnson as a director on 1 February 2024	View PDF Appointment of Mr Kieran Mitchell Johnson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange 01/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange 01/12/2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC04	Change of details for Mr Andrew Sean Johnson as a person with significant control on 1 December 2022	View PDF Change of details for Mr Andrew Sean Johnson as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC02	Notification of Lew Group Holdings Limited as a person with significant control on 1 December 2022	View PDF Notification of Lew Group Holdings Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Brenda Johnson as a person with significant control on 1 December 2022	View PDF Cessation of Brenda Johnson as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Scott Anthony Berry as a director on 1 December 2022	View PDF Appointment of Mr Scott Anthony Berry as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Joshua Callum Johnson as a director on 1 December 2022	View PDF Appointment of Mr Joshua Callum Johnson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CH01	Director's details changed for Mr Lee Trevor Martin on 14 March 2022	View PDF Director's details changed for Mr Lee Trevor Martin on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	MR04	Satisfaction of charge 022627350008 in full	View PDF Satisfaction of charge 022627350008 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 21 pages (21 pages)
12 Jul 2021	SH06	Cancellation of shares. Statement of capital on 11 May 2021 GBP 900	View PDF Cancellation of shares. Statement of capital on 11 May 2021 GBP 900 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH19	Statement of capital on 14 May 2021 GBP 4,000.00	View PDF Statement of capital on 14 May 2021 GBP 4,000.00 - link opens in a new window - 6 pages (6 pages)
12 May 2021	TM01	Termination of appointment of Bruno Hickson as a director on 12 May 2021	View PDF Termination of appointment of Bruno Hickson as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	View PDF Solvency Statement dated 13/04/21 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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LINCS. ELECTRICAL WHOLESALERS LIMITED

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