FARADAY ELECTRICAL INSTALLATIONS LTD.

Company number 05197709 ·

Active

101 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 4 pages View document
11 Mar 2026 Satisfaction of charge 051977090004 in full · 1 page View document
21 Jan 2026 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
20 Dec 2024 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 4 pages View document
1 Feb 2024 Unaudited abridged accounts made up to 2023-08-31 · 9 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Change of details for Faraday Electrical Holdings Limited as a person with significant control on 2023-07-28 · 2 pages View document
8 Aug 2023 Director's details changed for Mr Martyn John Syner on 2023-08-02 · 2 pages View document
8 Aug 2023 Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to The Old Doctors House 74 Grange Road Dudley West Midlands DY1 2AW on 2023-08-08 · 1 page View document
8 Aug 2023 Director's details changed for James Goodman on 2023-07-28 · 2 pages View document
8 Aug 2023 Director's details changed for Mr Stephen John Fellows on 2023-08-02 · 2 pages View document
14 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Feb 2022 Satisfaction of charge 051977090005 in full · 1 page View document
20 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
9 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
4 Aug 2020 CESSATION OF JAMES CHRISTOPHER GOODMAN AS A PSC View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARADAY ELECTRICAL HOLDINGS LIMITED View document
19 May 2020 RE-CONFLICT OF INTERESTS/CO BUSINESS 06/05/2020 View document
10 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051977090007 View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051977090010 View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051977090011 View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051977090008 View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051977090006 View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051977090012 View document
26 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ View document
25 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051977090012 View document
28 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051977090011 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051977090009 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051977090010 View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051977090008 View document
19 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051977090007 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051977090006 View document
18 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
5 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051977090005 View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051977090004 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
15 Apr 2014 15/04/14 STATEMENT OF CAPITAL GBP 83 View document
15 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY SARAH EVANS View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
30 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BEECHER HOUSE, STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ View document
2 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SYNER / 01/10/2009 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOODMAN / 01/10/2009 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FELLOWS / 01/10/2009 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE EVANS / 01/10/2009 View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE EVANS / 01/10/2009 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
26 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B63 6AJ View document
24 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
24 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 SECRETARY RESIGNED View document
4 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document