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BST ELECTRICAL HOLDINGS LTD

Company number 12934104

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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)
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
10 Aug 2023 MR01 Registration of charge 129341040004, created on 7 August 2023
08 Aug 2023 MR01 Registration of charge 129341040003, created on 7 August 2023
11 Jul 2023 MR01 Registration of charge 129341040002, created on 11 July 2023
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jun 2023 MR01 Registration of charge 129341040001, created on 6 June 2023
17 Oct 2022 CH01 Director's details changed for Mr John David Paul Fahey on 17 October 2022
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
08 Mar 2021 AP01 Appointment of Mr Paul Gerard Fahey as a director on 1 March 2021
08 Mar 2021 AP01 Appointment of Mary Emmison as a director on 1 March 2021
08 Mar 2021 AP01 Appointment of Mr Michael Mathew Paul Fahey as a director on 1 March 2021
08 Mar 2021 AP01 Appointment of Mr John David Paul Fahey as a director on 1 March 2021
08 Mar 2021 AP01 Appointment of Mr Dominic John Fahey as a director on 1 March 2021
05 Mar 2021 PSC08 Notification of a person with significant control statement
05 Mar 2021 PSC07 Cessation of David Andrew Fahey as a person with significant control on 1 March 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 12
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted