Companies House does not verify the accuracy of the information filed

EARTHED ELECTRICAL LIMITED

Company number 12102110

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC04	Change of details for Mr Ashley Pettit as a person with significant control on 1 May 2023	View PDF Change of details for Mr Ashley Pettit as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC01	Notification of Jaimie Alexander Sinclair as a person with significant control on 1 May 2023	View PDF Notification of Jaimie Alexander Sinclair as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Jaimie Alexander Sinclair as a director on 1 May 2023	View PDF Appointment of Jaimie Alexander Sinclair as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	TM01	Termination of appointment of Francis William Hubbard as a director on 31 May 2022	View PDF Termination of appointment of Francis William Hubbard as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC07	Cessation of Francis William Hubbard as a person with significant control on 31 May 2022	View PDF Cessation of Francis William Hubbard as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CH01	Director's details changed for Mr Ashley Pettit on 16 November 2021	View PDF Director's details changed for Mr Ashley Pettit on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2020	PSC01	Notification of Francis William Hubbard as a person with significant control on 1 June 2020	View PDF Notification of Francis William Hubbard as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	PSC04	Change of details for Mr Ashley Pettit as a person with significant control on 1 June 2020	View PDF Change of details for Mr Ashley Pettit as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	AP01	Appointment of Francis William Hubbard as a director on 1 June 2020	View PDF Appointment of Francis William Hubbard as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EARTHED ELECTRICAL LIMITED

Filter by category