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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25 Apr 2024 |
AA01 |
Previous accounting period extended from 27 September 2023 to 27 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share capital of the company be increased by £5 by the creation of one "a" ordinary share of £1 each, one "b" ordinary share of £1 each, one "c" ordinary share of £1 each, one "d" ordinary share of £1 each and one "e" ordinary share of £1 each. 20/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 27 September 2022
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30 Jun 2023 |
PSC01 |
Notification of Adam John Stobbart as a person with significant control on 21 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Robert Kirkbride as a person with significant control on 21 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Richard Gordon Fee as a person with significant control on 21 June 2023
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30 Jun 2023 |
PSC01 |
Notification of John Stobbart as a person with significant control on 21 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Towers as a person with significant control on 21 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 1 Birch Close Workington CA14 3RY United Kingdom to Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr John Stobbart as a director on 21 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Robert Kirkbride as a director on 21 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Richard Gordon Fee as a director on 21 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Adam John Stobbart as a director on 21 June 2023
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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21 Jun 2023 |
CERTNM |
Company name changed ct electrical cumbria LTD\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-21
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 29 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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