C. B. ELECTRICAL ENGINEERS LIMITED

Company Documents

DateDescription
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

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11/12/2411 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-03 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-07-31

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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

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01/12/211 December 2021 Change of details for Mr Christopher James Byrne as a person with significant control on 2021-12-01

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01/12/211 December 2021 Secretary's details changed for Dawn Byrne on 2021-12-01

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01/12/211 December 2021 Director's details changed for Mr Christopher James Byrne on 2021-12-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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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

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BYRNE / 13/01/2017

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 104 RIPON HALL AVENUE RAMSBOTTOM BURY LANCASHIRE BL0 9RE

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13/01/1713 January 2017 SECRETARY'S CHANGE OF PARTICULARS / DAWN BYRNE / 13/01/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/06/1410 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BYRNE / 03/07/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BYRNE / 29/07/2008

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE BYRNE

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30/05/0830 May 2008 SECRETARY APPOINTED DAWN BYRNE

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/07/0726 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: PO BOX 408 THE WORKSHOP SHILTON STREET BURY BL0 9ZT

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 22 CROMER ROAD BURY LANCASHIRE BL8 1ES

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09/08/049 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/07/0231 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/07/0128 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 SECRETARY RESIGNED

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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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