RML ELECTRICAL HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-01 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-01 with no updates

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10/01/2310 January 2023 Notification of Mark Lawlor as a person with significant control on 2022-12-23

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10/01/2310 January 2023 Termination of appointment of Grahame Holt as a director on 2022-12-23

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10/01/2310 January 2023 Cessation of Natalie Louise Lawlor as a person with significant control on 2022-12-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOLT / 31/12/2019

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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17/04/1917 April 2019 CESSATION OF MARY MCCLURE NEWLANDS AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARY NEWLANDS

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE LAWLOR

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 DIRECTOR APPOINTED MR GRAHAME HOLT

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17/10/1717 October 2017 DIRECTOR APPOINTED MR MARK LAWLOR

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01/06/171 June 2017 05/04/17 STATEMENT OF CAPITAL GBP 100.00

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16/05/1716 May 2017 AUTHORISED TO ALLOT AND ISSUE UO TO 40 ORDINARY SHARES APPROVED 05/04/2017

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27/04/1727 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 60.00

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27/04/1727 April 2017 THAT THE COMPANY SHALL RETAIN ITS EXISTING REGISTERED NAME, AND SHALL NOT CHANGE ITS NAME TO "ABBEYHILL ELECTRICAL SERVICES LIMITED", AND THE PREVIOUS SPECIAL RESOLUTION, PASSED ON 17 MARCH 2017, TO THIS EFFECT SHOULD BE DISREGARDED 05/04/2017

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27/04/1727 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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