ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

07317480
6 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 accounts Annual Accounts 11 Buy now
22 Mar 2024 officers Change of particulars for director (Mr Sam Thomas Bissix) 2 Buy now
22 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 officers Appointment of secretary (Peter Michael Conner) 2 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Scott Dean Bissix) 1 Buy now
20 Sep 2023 officers Termination of appointment of secretary (Shaun Graham Bissix) 1 Buy now
20 Sep 2023 officers Termination of appointment of secretary (Mark Richard Bissix) 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 11 Buy now
16 May 2023 accounts Annual Accounts 12 Buy now
17 Apr 2023 officers Change of particulars for director (Mr Sam Thomas Bissix) 2 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2021 accounts Annual Accounts 10 Buy now
26 Oct 2020 accounts Annual Accounts 10 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 mortgage Registration of a charge 61 Buy now
27 Feb 2019 accounts Annual Accounts 8 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jul 2018 resolution Resolution 1 Buy now
18 Oct 2017 accounts Annual Accounts 9 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
30 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2016 mortgage Registration of a charge 23 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 officers Change of particulars for secretary (Mr Mark Richard Bissix) 1 Buy now
15 Jul 2015 officers Change of particulars for secretary (Mr Shaun Graham Bissix) 1 Buy now
03 Dec 2014 mortgage Registration of a charge 24 Buy now
14 Oct 2014 accounts Annual Accounts 6 Buy now
22 Sep 2014 officers Appointment of secretary (Mr Mark Richard Bissix) 2 Buy now
22 Sep 2014 officers Appointment of secretary (Mr Shaun Graham Bissix) 2 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
15 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
11 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 May 2012 resolution Resolution 1 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 May 2011 capital Return of Allotment of shares 4 Buy now
16 Jul 2010 incorporation Incorporation Company 23 Buy now