Advanced company searchLink opens in new window

GENERAL ELECTRICITY HOLDINGS LTD

Company number 08053350

Filter by category

Filter by category


Confirmation statement filters

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)
29 Nov 2024 AP01 Appointment of Mr Robert John Wells as a director on 1 January 2024
25 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
24 Jun 2024 AA Accounts for a small company made up to 31 December 2022
04 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Mr Graham Oxley on 15 December 2023
22 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
07 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
07 Jun 2023 TM01 Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 31 December 2022
07 Jun 2023 TM01 Termination of appointment of Christophe Huguet as a director on 31 December 2022
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2022 CH01 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022
09 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with updates
16 Feb 2022 CH01 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 16 February 2022
31 Jan 2022 TM02 Termination of appointment of Mark Duke as a secretary on 31 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022
15 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 TM01 Termination of appointment of Igal Madar as a director on 31 August 2021
10 Sep 2021 AP01 Appointment of Mr Graham Oxley as a director on 31 August 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 11,535,155
02 Jun 2021 AP03 Appointment of Mr Mark Duke as a secretary on 20 October 2020
28 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 MA Memorandum and Articles of Association