CITY ELECTRICAL FACTORS LIMITED

00336408
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH WARWICKSHIRE CV8 2SU

Documents

Documents
Date Category Description Pages
03 Sep 2024 mortgage Registration of a charge 15 Buy now
14 Aug 2024 mortgage Registration of a charge 22 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 May 2024 mortgage Registration of a charge 27 Buy now
08 May 2024 mortgage Registration of a charge 21 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Adrian Leonard Rees) 2 Buy now
15 Feb 2024 officers Appointment of director (Mr John Raymond Allden) 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2024 accounts Annual Accounts 27 Buy now
13 Nov 2023 mortgage Registration of a charge 58 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Appointment of director (Mr Jeremy Peter Saunders) 2 Buy now
02 May 2023 officers Appointment of director (Mr Philip Flaherty) 2 Buy now
02 May 2023 officers Appointment of director (Mr Christopher Martin Ashworth) 2 Buy now
02 May 2023 officers Termination of appointment of director (Charles Henry Beddows) 1 Buy now
18 Jan 2023 accounts Annual Accounts 28 Buy now
11 Nov 2022 mortgage Registration of a charge 56 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 26 Buy now
08 Jan 2022 mortgage Registration of a charge 14 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Registration of a charge 56 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 28 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 27 Buy now
18 Oct 2019 officers Appointment of director (Kim Lorraine Davies) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 mortgage Registration of a charge 129 Buy now
20 Jun 2019 mortgage Registration of a charge 30 Buy now
18 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jan 2019 accounts Annual Accounts 27 Buy now
03 Dec 2018 officers Change of particulars for director (Thomas Alan Hartland Mackie) 2 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 officers Change of particulars for director (Kevin Alan David Barnett) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Georgina Louise Hartland) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Terence Brian Yallop) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Roger Holwill Thorn) 1 Buy now
25 Jan 2018 accounts Annual Accounts 25 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2017 accounts Annual Accounts 27 Buy now
21 Jun 2016 annual-return Annual Return 9 Buy now
12 May 2016 resolution Resolution 11 Buy now
27 Jan 2016 accounts Annual Accounts 23 Buy now
15 Jul 2015 annual-return Annual Return 9 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 accounts Annual Accounts 23 Buy now
08 Oct 2014 officers Termination of appointment of director (Alan Jackson) 1 Buy now
21 Jul 2014 annual-return Annual Return 9 Buy now
24 Jan 2014 accounts Annual Accounts 22 Buy now
29 Jul 2013 annual-return Annual Return 9 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jan 2013 accounts Annual Accounts 22 Buy now
23 Jul 2012 annual-return Annual Return 9 Buy now
25 Jan 2012 accounts Annual Accounts 22 Buy now
21 Jul 2011 annual-return Annual Return 9 Buy now
06 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2011 officers Appointment of director (Kevin Alan David Barnett) 2 Buy now
19 Apr 2011 officers Appointment of director (Georgina Louise Hartland) 2 Buy now
19 Apr 2011 officers Appointment of director (Thomas Alan Hartland Mackie) 2 Buy now
19 Apr 2011 officers Appointment of director (Jacqueline Anne Mackie) 2 Buy now
19 Apr 2011 officers Appointment of director (Charles Henry Beddows) 2 Buy now
27 Jan 2011 accounts Annual Accounts 22 Buy now
22 Oct 2010 officers Change of particulars for director (Terence Brian Yallop) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Roger Holwill Thorn) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Mark Stephen Jacobs) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Alan Jackson) 2 Buy now
22 Oct 2010 officers Change of particulars for secretary (Mr Mark Stephen Jacobs) 1 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Roger Holwill Thorn) 2 Buy now
20 Jan 2010 accounts Annual Accounts 21 Buy now
17 Jul 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
05 Jun 2009 resolution Resolution 11 Buy now
19 Feb 2009 accounts Annual Accounts 21 Buy now
18 Jul 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
27 Feb 2008 accounts Annual Accounts 20 Buy now
31 Jul 2007 annual-return Return made up to 07/07/07; full list of members 3 Buy now
28 Feb 2007 accounts Annual Accounts 20 Buy now
25 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
27 Jul 2006 annual-return Return made up to 07/07/06; full list of members 8 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 May 2006 accounts Annual Accounts 18 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2005 annual-return Return made up to 07/07/05; full list of members 8 Buy now
31 May 2005 accounts Annual Accounts 16 Buy now
11 Mar 2005 address Registered office changed on 11/03/05 from: 1 station road, kenilworth, warwickshire CV8 1JJ 1 Buy now
18 Aug 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
26 Jul 2004 auditors Auditors Resignation Company 1 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 16 Buy now