LARESSI MECHANICAL AND ELECTRICAL LTD

Company number 07987668

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(5 pages)
26 Jan 2024	PSC05	Change of details for Eastern Prospective Holdings Limited as a person with significant control on 1 January 2024	(2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
27 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(5 pages)
24 Jan 2023	TM01	Termination of appointment of Jon Phillips as a director on 31 December 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
16 Aug 2022	AP01	Appointment of Mr Lewis Block as a director on 4 August 2022	(2 pages)
09 Jun 2022	CERTNM	Company name changed phase 3 electrical contractors LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	(3 pages)
20 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
20 Feb 2022	CH01	Director's details changed for Ciaran Creegan on 16 February 2022	(2 pages)
20 Feb 2022	CH01	Director's details changed for Jon Phillips on 16 February 2022	(2 pages)
20 Feb 2022	AD01	Registered office address changed from Suite 4 Joseph King House Southwell Road Horsham St. Faith Norwich NR10 3JU England to Suite 4 Joseph King House, Southwell Road Horsham St Faith Norwich Norfolk NR10 3JU on 20 February 2022	(1 page)
20 Feb 2022	CH01	Director's details changed for Mr Adrian Philip Hubbard on 16 February 2022	(2 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
22 Aug 2021	CH01	Director's details changed for Jon Phillips on 20 August 2021	(2 pages)
22 Aug 2021	CH01	Director's details changed for Mr Adrian Philip Hubbard on 20 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Ciaran Creegan as a director on 16 August 2021	(2 pages)
17 Aug 2021	MR04	Satisfaction of charge 079876680002 in full	(1 page)
09 Jun 2021	AD01	Registered office address changed from 122 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England to Suite 4 Joseph King House Southwell Road Horsham St. Faith Norwich NR10 3JU on 9 June 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
17 Mar 2020	TM01	Termination of appointment of Christopher David Varvel as a director on 11 March 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(5 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
17 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)