MORGAN LAMBERT ELECTRICAL LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-08 with updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Registered office address changed from Amber Court Church Street Elsecar Barnsley S74 8HT England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2024-12-10

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22/10/2422 October 2024 Accounts for a dormant company made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-08 with updates

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10/05/2410 May 2024 Cessation of Millington Lord Ltd as a person with significant control on 2023-10-03

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10/05/2410 May 2024 Notification of Hickton Group Ltd as a person with significant control on 2023-10-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Registered office address changed from Amber Court Church Street Elsecar Barnsley S74 8HT England to Amber Court Church Street Elsecar Barnsley S74 8HT on 2021-11-25

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25/11/2125 November 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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25/11/2125 November 2021 Registered office address changed from 2 Abbey Court Benedict Drive Selby YO8 8RY England to Amber Court Church Street Elsecar Barnsley S74 8HT on 2021-11-25

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27/03/2127 March 2021 REGISTERED OFFICE CHANGED ON 27/03/2021 FROM LEVEL 6 4 ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/03/2118 March 2021 DIRECTOR APPOINTED MRS JANET PRYKE

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE

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12/03/2112 March 2021 DIRECTOR APPOINTED MR LEE WILLIAM BRADSHAW

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE DUTTON

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DUROSE

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLATHORNE

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02/09/192 September 2019 DIRECTOR APPOINTED MR JOHN ROCHE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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18/07/1818 July 2018 ADOPT ARTICLES 05/06/2018

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11/07/1811 July 2018 SECRETARY APPOINTED MR GEORGE ALFRED DUTTON

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE LEADLEY

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089844670001

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11/07/1811 July 2018 DIRECTOR APPOINTED MR GEORGE ALFRED DUTTON

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11/07/1811 July 2018 DIRECTOR APPOINTED MR STEPHEN ULLATHORNE

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 120-124 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLINGTON

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11/07/1811 July 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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11/07/1811 July 2018 DIRECTOR APPOINTED MR PAUL DENNIS DUROSE

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON / 12/10/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089844670001

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05/05/155 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/06/1410 June 2014 DIRECTOR APPOINTED MRS ELAINE LEADLEY

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29/04/1429 April 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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