CHG ELECTRICAL LIMITED

Company number 05032219 ·

Active

81 filings

Date Filing
4 Sep 2026 Registration of charge 050322190005, created on 2026-09-04 · 12 pages View document
2 Jul 2026 Satisfaction of charge 050322190004 in full · 1 page View document
13 Mar 2026 Confirmation statement made on 2026-02-02 with updates · 4 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Appointment of Mr William Anthony Clarke as a director on 2025-02-19 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 4 pages View document
12 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
14 Aug 2023 Satisfaction of charge 050322190003 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Registration of charge 050322190004, created on 2023-03-03 · 4 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
15 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 4 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES View document
29 Apr 2020 ADOPT ARTICLES 30/03/2020 View document
29 Apr 2020 ARTICLES OF ASSOCIATION View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 May 2019 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
18 Feb 2019 APPOINTMENT TERMINATED, SECRETARY MARK FIELDING View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050322190003 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050322190001 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050322190002 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CLARKE / 15/08/2017 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
8 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050322190002 View document
22 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050322190001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
15 Jan 2015 DIRECTOR APPOINTED MRS CLAIRE LOUISE CLARKE View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CLARKE / 12/01/2015 View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
11 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK FIELDING / 01/01/2014 View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
12 Jan 2010 17/11/09 STATEMENT OF CAPITAL GBP 100 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CLARKE / 26/11/2009 · 2 pages View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM STEP BUSINESS CENTRE WORTLEY ROAD, DEEPCAR SHEFFIELD S36 2UH View document
17 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2006 SECRETARY RESIGNED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
2 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document