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ALERT ELECTRICAL WHOLESALERS LIMITED

Company number 03269993

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Company Results (links open in a new window)
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)
19 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 May 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/04/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 30/04/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 May 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2026 SH02 Sub-division of shares on 30 April 2026
View PDF Sub-division of shares on 30 April 2026 - link opens in a new window - 4 pages (4 pages)
01 May 2026 TM02 Termination of appointment of Tracy Randall as a secretary on 30 April 2026
View PDF Termination of appointment of Tracy Randall as a secretary on 30 April 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 7 November 2021
View PDF Replacement Filing of Confirmation Statement dated 7 November 2021 - link opens in a new window - 4 pages (4 pages)
13 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
12 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 CH01 Director's details changed for Martin Randall on 29 April 2025
View PDF Director's details changed for Martin Randall on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 PSC05 Change of details for Alert Electrical Holdings Ltd as a person with significant control on 29 April 2025
View PDF Change of details for Alert Electrical Holdings Ltd as a person with significant control on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 10/04/2026 as the original contained an error
View PDF Confirmation statement made on 7 November 2021 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 10/04/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
06 Aug 2021 TM01 Termination of appointment of Jason Alan Lawson as a director on 16 November 2020
View PDF Termination of appointment of Jason Alan Lawson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Dec 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)