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KW ELECTRICAL LTD

Company number 12154968

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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)
16 May 2024 PSC04 Change of details for Mr Thomas Lloyd Wicks as a person with significant control on 14 May 2024
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mr Kevin Hope as a person with significant control on 5 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Kevin Hope on 5 April 2024
11 Apr 2024 AD01 Registered office address changed from Unit 2 Edwards Enterpride Park Rhosddu Industrial Estate, Old Rhosrobin Rhosrobin Wrexham LL11 4ZA United Kingdom to Unit 2 Edwards Enterprise Park Rhosddu Industrial Estate Old Rhosrobin Wrexham LL11 4ZA on 11 April 2024
23 Jun 2023 PSC01 Notification of Kevin Hope as a person with significant control on 31 October 2019
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
29 Sep 2021 AD01 Registered office address changed from 5 Oak Drive Marford Wrexham LL12 8XT United Kingdom to Unit 2 Edwards Enterpride Park Rhosddu Industrial Estate, Old Rhosrobin Rhosrobin Wrexham LL11 4ZA on 29 September 2021
17 Sep 2021 AD01 Registered office address changed from 1B Ty Mynydd New Road Wrexham LL11 2HD Wales to 5 Oak Drive Marford Wrexham LL12 8XT on 17 September 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
22 Feb 2021 AA Unaudited abridged accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
12 Aug 2020 AD01 Registered office address changed from Unit 13 Wrexham Technology Park Wrexham LL13 7YP Wales to 1B Ty Mynydd New Road Wrexham LL11 2HD on 12 August 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
01 Nov 2019 AD01 Registered office address changed from PO Box LL112HD 1B New Road Rhosddu Wrexham LL11 2HD United Kingdom to Unit 13 Wrexham Technology Park Wrexham LL13 7YP on 1 November 2019
31 Oct 2019 AP01 Appointment of Mr Kevin Hope as a director on 31 October 2019
14 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted