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THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD

Company number 07747095

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Mar 2024 CH02 Director's details changed for Hpa Sas Director Limited on 25 March 2024
12 Oct 2023 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
12 Oct 2023 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
19 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
19 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
23 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
22 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
21 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates