MORGAN LAMBERT ELECTRICAL LIMITED

Company number 08984467 ·

Active

67 filings

Date Filing
6 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
28 Jun 2026 Registered office address changed from 5B 5B Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY United Kingdom to 5B Churchill Way Chapeltown Sheffield S35 2PY on 2026-06-28 · 1 page View document
24 Jun 2026 Registration of charge 089844670002, created on 2026-06-22 · 54 pages View document
17 Jun 2026 Registered office address changed from Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB England to 5B 5B Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY on 2026-06-17 · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
7 Jan 2026 RP01CS01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 May 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Registered office address changed from Amber Court Church Street Elsecar Barnsley S74 8HT England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2024-12-10 · 1 page View document
22 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
10 May 2024 Confirmation statement made on 2024-04-08 with updates · 4 pages View document
10 May 2024 Cessation of Millington Lord Ltd as a person with significant control on 2023-10-03 · 1 page View document
10 May 2024 Notification of Hickton Group Ltd as a person with significant control on 2023-10-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
17 May 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Registered office address changed from Amber Court Church Street Elsecar Barnsley S74 8HT England to Amber Court Church Street Elsecar Barnsley S74 8HT on 2021-11-25 · 1 page View document
25 Nov 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page View document
25 Nov 2021 Registered office address changed from 2 Abbey Court Benedict Drive Selby YO8 8RY England to Amber Court Church Street Elsecar Barnsley S74 8HT on 2021-11-25 · 1 page View document
27 Mar 2021 REGISTERED OFFICE CHANGED ON 27/03/2021 FROM LEVEL 6 4 ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
18 Mar 2021 DIRECTOR APPOINTED MRS JANET PRYKE View document
12 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHE View document
12 Mar 2021 DIRECTOR APPOINTED MR LEE WILLIAM BRADSHAW View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE DUTTON View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DUROSE View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
2 Sep 2019 DIRECTOR APPOINTED MR JOHN ROCHE View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLATHORNE View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
18 Jul 2018 ADOPT ARTICLES 05/06/2018 View document
11 Jul 2018 DIRECTOR APPOINTED MR STEPHEN ULLATHORNE View document
11 Jul 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 120-124 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ View document
11 Jul 2018 DIRECTOR APPOINTED MR PAUL DENNIS DUROSE View document
11 Jul 2018 DIRECTOR APPOINTED MR GEORGE ALFRED DUTTON View document
11 Jul 2018 SECRETARY APPOINTED MR GEORGE ALFRED DUTTON View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089844670001 View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLINGTON View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE LEADLEY View document
7 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON / 12/10/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089844670001 View document
5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jun 2014 DIRECTOR APPOINTED MRS ELAINE LEADLEY View document
29 Apr 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
8 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document