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AMLEE ELECTRICAL SUPPLIES LTD

Company number 04028012

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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)
18 Dec 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
30 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
10 Mar 2025 PSC07 Cessation of Dennis Brian Boseley as a person with significant control on 10 March 2025
View PDF Cessation of Dennis Brian Boseley as a person with significant control on 10 March 2025 - link opens in a new window - 1 page (1 page)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 156
View PDF Statement of capital following an allotment of shares on 1 April 2022
  • GBP 156
- link opens in a new window - 3 pages (3 pages)
14 Apr 2022 AP01 Appointment of Mrs Tara Joanne Owen as a director on 1 April 2022
View PDF Appointment of Mrs Tara Joanne Owen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 AP01 Appointment of Mr Matthew Alan Owen as a director on 1 April 2022
View PDF Appointment of Mr Matthew Alan Owen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 PSC07 Cessation of Shaun Dean Lee as a person with significant control on 14 October 2021
View PDF Cessation of Shaun Dean Lee as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021 PSC04 Change of details for Mr Dennis Brian Boseley as a person with significant control on 1 December 2021
View PDF Change of details for Mr Dennis Brian Boseley as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021 CH01 Director's details changed for Mr Dennis Brian Boseley on 1 December 2021
View PDF Director's details changed for Mr Dennis Brian Boseley on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021 CH03 Secretary's details changed for Mr Dennis Brian Boseley on 1 December 2021
View PDF Secretary's details changed for Mr Dennis Brian Boseley on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021 AD01 Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 19 Church Street Ross-on-Wye HR9 5HN on 13 December 2021
View PDF Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 19 Church Street Ross-on-Wye HR9 5HN on 13 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 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)
26 Oct 2021 SH06 Cancellation of shares. Statement of capital on 14 October 2021
  • GBP 106
View PDF Cancellation of shares. Statement of capital on 14 October 2021
  • GBP 106
- link opens in a new window - 4 pages (4 pages)
20 Oct 2021 PSC04 Change of details for Mr Dennis Brian Boseley as a person with significant control on 14 October 2021
View PDF Change of details for Mr Dennis Brian Boseley as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021 TM01 Termination of appointment of Shaun Dean Lee as a director on 14 October 2021
View PDF Termination of appointment of Shaun Dean Lee as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021 PSC07 Cessation of Shaun Dean Lee as a person with significant control on 14 October 2021
View PDF Cessation of Shaun Dean Lee as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
16 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)