Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECTRIC HOUSE GROUP LIMITED

Company number 11692818

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Jan 2026 RP01AP01 Replacement Filing for the appointment of Mr Nigel Sharrocks as a director
View PDF Replacement Filing for the appointment of Mr Nigel Sharrocks as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 PSC04 Change of details for Mr Lee Wilcox as a person with significant control on 22 January 2026
View PDF Change of details for Mr Lee Wilcox as a person with significant control on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 CH01 Director's details changed for Mr Lee Wilcox on 22 January 2026
View PDF Director's details changed for Mr Lee Wilcox on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
27 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2023
  • GBP 111.490
View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2023
  • GBP 111.490
- link opens in a new window - 5 pages (5 pages)
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 112.655
View PDF Statement of capital following an allotment of shares on 20 November 2024
  • GBP 112.655
- link opens in a new window - 4 pages (4 pages)
25 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
29 Jul 2024 AD01 Registered office address changed from 416 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 416 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 July 2024
View PDF Registered office address changed from 416 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 416 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AD01 Registered office address changed from 102 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 416 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 July 2024
View PDF Registered office address changed from 102 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 416 Fort Dunlop Fort Parkway Birmingham B24 9FD on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 December 2023
  • GBP 110.355
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024
View PDF Statement of capital following an allotment of shares on 24 December 2023
  • GBP 110.355
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024
- link opens in a new window - 5 pages (5 pages)
03 Jan 2024 CS01 Confirmation statement made on 21 November 2023 with updates
View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 109.743
View PDF Statement of capital following an allotment of shares on 5 October 2023
  • GBP 109.743
- link opens in a new window - 4 pages (4 pages)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 Apr 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 108.578
View PDF Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 108.578
- link opens in a new window - 14 pages (14 pages)
29 Mar 2023 TM01 Termination of appointment of Andrew James Taylor as a director on 16 March 2023
View PDF Termination of appointment of Andrew James Taylor as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
22 Jul 2022 AD01 Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to 102 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 July 2022
View PDF Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to 102 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 July 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)