MCINTYRE ELECTRICAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 25/07/2525 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 07/02/257 February 2025 | Registration of charge 123759560005, created on 2025-02-06 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Change of share class name or designation |
| 06/08/246 August 2024 | Resolutions |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 27/06/2427 June 2024 | Director's details changed for Joshua Kable on 2024-06-21 |
| 27/06/2427 June 2024 | Termination of appointment of Jesse Weyland Holgate as a director on 2024-05-31 |
| 23/04/2423 April 2024 | Appointment of Joshua Kable as a director on 2024-04-22 |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Registration of charge 123759560004, created on 2024-02-06 |
| 12/02/2412 February 2024 | Satisfaction of charge 123759560002 in full |
| 12/02/2412 February 2024 | Registration of charge 123759560003, created on 2024-02-06 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 06/07/236 July 2023 | Statement of capital on 2023-06-29 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2021-03-31 |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 07/01/227 January 2022 | Second filing of a statement of capital following an allotment of shares on 2020-02-17 |
| 26/10/2126 October 2021 | Appointment of Mr Alexander Sleeth as a director on 2021-10-04 |
| 22/09/2122 September 2021 | Resolutions |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR MARTIN BENJAMIN GAMMON |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JESSE WEYLAND HOLGATE |
| 03/03/203 March 2020 | ADOPT ARTICLES 17/02/2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU |
| 02/03/202 March 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 28/02/2028 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 0.002 |
| 28/02/2028 February 2020 | Statement of capital following an allotment of shares on 2020-02-17 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123759560001 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN EMILOV GUEORGUIEV / 23/12/2019 |
| 23/12/1923 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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