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ABM ELECTRICAL HOLDINGS LIMITED

Company number 05908628

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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)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2023	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 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	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 - 3 pages (3 pages)
22 Apr 2023	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 - 3 pages (3 pages)
22 Apr 2023	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)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM02	Termination of appointment of Lynda Ashworth as a secretary on 11 April 2023	View PDF Termination of appointment of Lynda Ashworth as a secretary on 11 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Leslie Ashworth as a director on 11 April 2023	View PDF Termination of appointment of Leslie Ashworth as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Lynda Ashworth as a director on 11 April 2023	View PDF Termination of appointment of Lynda Ashworth as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Leslie Ashworth as a person with significant control on 6 April 2023	View PDF Cessation of Leslie Ashworth as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Lynda Ashworth as a person with significant control on 6 April 2023	View PDF Cessation of Lynda Ashworth as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of Ashworth Electrical Holdings Ltd as a person with significant control on 6 April 2023	View PDF Notification of Ashworth Electrical Holdings Ltd as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Robert Lee Ashworth as a director on 6 April 2023	View PDF Appointment of Mr Robert Lee Ashworth as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Mark Leslie Ashworth as a director on 6 April 2023	View PDF Appointment of Mr Mark Leslie Ashworth as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 17 August 2018	View PDF Second filing of Confirmation Statement dated 17 August 2018 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	PSC04	Change of details for Mrs Lynda Ashworth as a person with significant control on 7 September 2021	View PDF Change of details for Mrs Lynda Ashworth as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Leslie Ashworth as a person with significant control on 7 September 2021	View PDF Change of details for Mr Leslie Ashworth as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

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ABM ELECTRICAL HOLDINGS LIMITED

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