COUNTY ELECTRICAL LIMITED

Company number 06043178 ·

Active

74 filings

Date Filing
21 May 2026 Total exemption full accounts made up to 2026-01-31 · 11 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 5 pages View document
6 Jan 2026 Notification of Watts on Holdings Ltd as a person with significant control on 2025-07-23 · 2 pages View document
6 Jan 2026 Cessation of Michael Larter as a person with significant control on 2025-07-22 · 1 page View document
6 Jan 2026 Cessation of Godfrey Adams as a person with significant control on 2025-07-22 · 1 page View document
15 Sep 2025 Termination of appointment of Godfrey Adams as a secretary on 2025-09-15 · 1 page View document
2 Sep 2025 Termination of appointment of Godfrey Adams as a director on 2025-07-23 · 1 page View document
2 Sep 2025 Appointment of Mrs Caroline Lane as a director on 2025-07-23 · 2 pages View document
2 Sep 2025 Appointment of Mr Robert Andrew Lane as a director on 2025-07-23 · 2 pages View document
27 May 2025 Satisfaction of charge 060431780002 in full · 1 page View document
14 May 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
11 Apr 2025 Appointment of Mr Godfrey Adams as a secretary on 2025-04-11 · 2 pages View document
11 Apr 2025 Termination of appointment of Michael Larter as a secretary on 2025-04-11 · 1 page View document
11 Apr 2025 Change of details for Mr Godfrey Adams as a person with significant control on 2016-04-06 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
10 Jan 2025 Notification of Michael Larter as a person with significant control on 2016-04-06 · 2 pages View document
19 Nov 2024 Amended total exemption full accounts made up to 2024-01-31 · 12 pages View document
4 Jul 2024 Director's details changed for Mr Godfrey Adams on 2024-07-04 · 2 pages View document
3 Jul 2024 Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to Peat House Newham Road Truro TR1 2DP on 2024-07-03 · 1 page View document
21 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 14 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 14 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Registered office address changed from 35 High Cross Street High Cross Street St. Austell PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 2023-01-17 · 1 page View document
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
13 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060431780002 View document
6 May 2014 22/04/14 STATEMENT OF CAPITAL GBP 2 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O GLYNIS TYRRELL, CHARTERED ACCTS, 1A BERKELEY COURT BERKELEY VALE, FALMOUTH CORNWALL TR11 3PB View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL FLETCHER / 18/01/2010 View document
19 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document