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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)
07 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
07 Sep 2021 PSC01 Notification of Lynda Ashworth as a person with significant control on 30 June 2016
16 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
06 Aug 2020 CH01 Director's details changed for Mrs Lynda Ashworth on 6 August 2020
06 Aug 2020 CH01 Director's details changed for Mr Leslie Ashworth on 6 August 2020
06 Aug 2020 CH03 Secretary's details changed for Mrs Lynda Ashworth on 6 August 2020
09 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
17 Nov 2017 CH01 Director's details changed for Mr Leslie Ashworth on 15 November 2017
17 Nov 2017 CH01 Director's details changed for Mrs Lynda Ashworth on 15 November 2017
17 Nov 2017 CH03 Secretary's details changed for Mrs Lynda Ashworth on 15 November 2017
17 Nov 2017 PSC04 Change of details for Mr Leslie Ashworth as a person with significant control on 15 November 2017
15 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
27 Sep 2017 SH08 Change of share class name or designation
27 Sep 2017 SH10 Particulars of variation of rights attached to shares
27 Sep 2017 MA Memorandum and Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Aug 2016 CS01 17/08/16 Statement of Capital gbp 276000
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 276,000