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HS Electrical (UK) Limited

Documents

Total Documents40
Total Pages175

Filing History

8 January 2024Current accounting period shortened from 30 March 2024 to 31 January 2024
31 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023
29 March 2023Total exemption full accounts made up to 31 March 2022
8 January 2023Confirmation statement made on 25 November 2022 with no updates
21 December 2021Current accounting period extended from 31 January 2022 to 31 March 2022
21 December 2021Confirmation statement made on 25 November 2021 with updates
12 May 2021Micro company accounts made up to 31 January 2021
16 February 2021Previous accounting period shortened from 31 December 2021 to 31 January 2021
11 February 2021Termination of appointment of Harvey Adam Solomons as a director on 1 February 2021
11 February 2021Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 26 Alexandra Road Borehamwood WD6 5PB on 11 February 2021
1 February 2021Notification of Manorside Electrical Limited as a person with significant control on 1 February 2021
1 February 2021Appointment of Mr Stanley Bernard Rosenthal as a director on 1 February 2021
1 February 2021Cessation of Amanda Michelle Solomons as a person with significant control on 1 February 2021
1 February 2021Cessation of Harvey Adam Solomons as a person with significant control on 1 February 2021
27 January 2021Micro company accounts made up to 31 December 2020
8 December 2020Confirmation statement made on 25 November 2020 with no updates
16 January 2020Micro company accounts made up to 31 December 2019
29 November 2019Confirmation statement made on 25 November 2019 with no updates
19 March 2019Micro company accounts made up to 31 December 2018
26 November 2018Confirmation statement made on 25 November 2018 with no updates
17 February 2018Micro company accounts made up to 31 December 2017
25 November 2017Confirmation statement made on 25 November 2017 with no updates
25 November 2017Confirmation statement made on 25 November 2017 with no updates
2 February 2017Micro company accounts made up to 31 December 2016
2 February 2017Micro company accounts made up to 31 December 2016
4 December 2016Confirmation statement made on 26 November 2016 with updates
4 December 2016Confirmation statement made on 26 November 2016 with updates
14 March 2016Total exemption small company accounts made up to 31 December 2015
14 March 2016Total exemption small company accounts made up to 31 December 2015
28 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
28 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
13 April 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Total exemption small company accounts made up to 31 December 2014
29 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 10
29 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 10
28 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014
28 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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