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Luke Fielding Electrical Services Ltd

Documents

Total Documents42
Total Pages150

Filing History

10 April 2023Confirmation statement made on 7 April 2023 with no updates
13 March 2023Micro company accounts made up to 30 June 2022
19 April 2022Confirmation statement made on 7 April 2022 with no updates
14 March 2022Micro company accounts made up to 30 June 2021
7 April 2021Confirmation statement made on 7 April 2021 with no updates
7 April 2021Micro company accounts made up to 30 June 2020
29 December 2020Registered office address changed from 702 Bradford Road Birkenshaw Bradford BD11 2AE England to Silver Fields Whitehall Road Drighlington Bradford BD11 1AT on 29 December 2020
2 September 2020Confirmation statement made on 7 April 2020 with no updates
13 March 2020Micro company accounts made up to 30 June 2019
19 November 2019Registered office address changed from 21 Ghyllroyd Drive Birkenshaw Bradford West Yorkshire BD11 2ET England to 702 Bradford Road Birkenshaw Bradford BD11 2AE on 19 November 2019
16 May 2019Confirmation statement made on 7 April 2019 with no updates
21 January 2019Micro company accounts made up to 30 June 2018
2 May 2018Cessation of Christopher Hawkins as a person with significant control on 30 June 2017
2 May 2018Change of details for Mr Luke Fielding as a person with significant control on 30 June 2017
2 May 2018Confirmation statement made on 7 April 2018 with updates
29 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
21 March 2018Change of name notice
7 November 2017Total exemption full accounts made up to 30 June 2017
7 November 2017Total exemption full accounts made up to 30 June 2017
28 October 2017Previous accounting period extended from 30 April 2017 to 30 June 2017
28 October 2017Previous accounting period extended from 30 April 2017 to 30 June 2017
22 September 2017Termination of appointment of Christopher Hawkins as a director on 30 June 2017
22 September 2017Termination of appointment of Christopher Hawkins as a director on 30 June 2017
27 April 2017Confirmation statement made on 7 April 2017 with updates
27 April 2017Confirmation statement made on 7 April 2017 with updates
4 October 2016Total exemption small company accounts made up to 30 April 2016
4 October 2016Total exemption small company accounts made up to 30 April 2016
20 May 2016Director's details changed for Mr Luke Fielding on 25 April 2016
20 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016Director's details changed for Mr Luke Fielding on 25 April 2016
20 May 2016Director's details changed for Mr Christopher Hawkins on 25 April 2016
20 May 2016Director's details changed for Mr Christopher Hawkins on 25 April 2016
20 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
27 April 2016Registered office address changed from 21 Whitehall Grove Birkenshaw Bradford West Yorkshire BD11 2LE to 21 Ghyllroyd Drive Birkenshaw Bradford West Yorkshire BD11 2ET on 27 April 2016
27 April 2016Registered office address changed from 21 Whitehall Grove Birkenshaw Bradford West Yorkshire BD11 2LE to 21 Ghyllroyd Drive Birkenshaw Bradford West Yorkshire BD11 2ET on 27 April 2016
30 September 2015Total exemption small company accounts made up to 30 April 2015
30 September 2015Total exemption small company accounts made up to 30 April 2015
5 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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