HDS ELECTRICAL LTD
Company number 08712491 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Feb 2025 | Change of details for Mr Howard David St John Smith as a person with significant control on 2025-02-26 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Director's details changed for Mr Howard David St John Smith on 2025-02-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Jul 2023 | Change of details for Mr Howard David St John Smith as a person with significant control on 2023-06-28 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Michael Kellas as a director on 2023-06-28 · 1 page | View document |
| 30 Jun 2023 | Cessation of Michael Kellas as a person with significant control on 2023-06-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Director's details changed for Mr Michael Kellas on 2022-10-24 · 2 pages | View document |
| 25 Oct 2022 | Change of details for Mr Michael Kellas as a person with significant control on 2022-10-24 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KELLAS / 04/12/2020 | View document |
| 23 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KELLAS / 04/12/2020 | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR HOWARD DAVID ST JOHN SMITH / 04/12/2020 | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID ST JOHN SMITH / 04/12/2020 | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 52 BEECHTREE AVENUE MARLOW BUCKINGHAMSHIRE SL7 3NJ | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR HOWARD DAVID ST JOHN SMITH / 06/04/2020 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KELLAS | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL KELLAS | View document |
| 12 Oct 2019 | CESSATION OF HOWARD DAVID ST JOHN SMITH AS A PSC | View document |
| 12 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD DAVID ST JOHN SMITH | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 2 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 1 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |