Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Connor on 8 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
TM01 |
Termination of appointment of Andrew Hall as a director on 10 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
AP01 |
Appointment of Mr Andrew Hall as a director on 11 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
AD01 |
Registered office address changed from Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY England to Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY on 4 May 2018
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04 May 2018 |
PSC05 |
Change of details for Ryan Electrical Services & Sons Limited as a person with significant control on 4 May 2018
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