ALERT ELECTRICAL WHOLESALERS LIMITED filing history - Find and update company information

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ALERT ELECTRICAL WHOLESALERS LIMITED

Company number 03269993

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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)
03 Apr 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 - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 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 - 9 pages (9 pages)
14 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 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 - 9 pages (9 pages)
22 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	TM01	Termination of appointment of Jason Alan Lawson as a director on 16 November 2020	View PDF Termination of appointment of Jason Alan Lawson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Apr 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 - 9 pages (9 pages)
10 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
10 Feb 2020	SH02	Sub-division of shares on 3 February 2020	View PDF Sub-division of shares on 3 February 2020 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 111.16	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 111.16 - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / company business 03/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided / company business 03/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jan 2020	AP01	Appointment of Mr Kevin Dene Shaw as a director on 1 January 2020	View PDF Appointment of Mr Kevin Dene Shaw as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
26 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC07	Cessation of Tracy Randall as a person with significant control on 6 April 2016	View PDF Cessation of Tracy Randall as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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