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CLOSEWOOD ELECTRICAL LTD

Company number 11174116

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
24 Nov 2023 TM01 Termination of appointment of Simon David Anderton as a director on 23 November 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 PSC05 Change of details for The Closewood Group Ltd as a person with significant control on 21 April 2023
26 Apr 2023 AD01 Registered office address changed from C/O Fareham Business Centre Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to Suite 24, Katana House Fort Fareham Industrial Estate Newgate Lane Fareham Hampshire PO14 1AH on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Dean Barry Kirby on 21 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Simon David Anderton on 21 April 2023
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 AD01 Registered office address changed from Unit 1 Downley Business Park 12 Downley Road Havant Hampshire PO9 2NJ England to C/O Fareham Business Centre Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 29 June 2021
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
26 Oct 2020 PSC05 Change of details for The Closewood Group Ltd as a person with significant control on 6 July 2020
26 Oct 2020 CH01 Director's details changed for Mr Dean Barry Kirby on 1 October 2020
26 Oct 2020 CH01 Director's details changed for Mr Simon David Anderton on 1 October 2020
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
12 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
07 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
25 May 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
29 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-29
  • GBP 100