C. B. ELECTRICAL ENGINEERS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Registered office address changed from The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP England to Floor 3 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 2025-05-27 |
11/12/2411 December 2024 | Micro company accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
17/01/2417 January 2024 | Micro company accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
10/01/2310 January 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
25/04/2225 April 2022 | Micro company accounts made up to 2021-07-31 |
01/12/211 December 2021 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury BL0 9HX England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2021-12-01 |
01/12/211 December 2021 | Change of details for Mr Christopher James Byrne as a person with significant control on 2021-12-01 |
01/12/211 December 2021 | Secretary's details changed for Dawn Byrne on 2021-12-01 |
01/12/211 December 2021 | Director's details changed for Mr Christopher James Byrne on 2021-12-01 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
04/05/174 May 2017 | THE AUTHORISED SHARE CAPITAL OF THE COMPANY COMPRISING OF 100 ORDINARY SHARES OF £1 EACH BE RECLASSIFIED INTO 90 A SHARES OF £1 EACH 10 ORDINARY B SHARES WITH NO AMENDMENT TO THE RIGHTS ATTACHING THERETO. THE COMPANY'S EXISTING SHARE CAPITAL COMPRISING 100 ORDINARY SHARES OF £1 EACH WITH NO AMENDMENT TO THE RIGHTS ATTACHING THERETO. 13/04/2017 |
21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BYRNE / 13/01/2017 |
13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 104 RIPON HALL AVENUE RAMSBOTTOM BURY LANCASHIRE BL0 9RE |
13/01/1713 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAWN BYRNE / 13/01/2017 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
14/07/1514 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
22/08/1422 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
10/06/1410 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
18/07/1318 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
11/07/1211 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
27/07/1127 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
24/08/1024 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BYRNE / 03/07/2010 |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BYRNE / 29/07/2008 |
30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BYRNE |
30/05/0830 May 2008 | SECRETARY APPOINTED DAWN BYRNE |
02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
26/07/0726 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
21/07/0621 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: PO BOX 408 THE WORKSHOP SHILTON STREET BURY BL0 9ZT |
27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0527 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 22 CROMER ROAD BURY LANCASHIRE BL8 1ES |
09/08/049 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
31/07/0231 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
28/07/0128 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
15/08/0015 August 2000 | SECRETARY RESIGNED |
03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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