WHITEHEAD ELECTRICAL SERVICES LIMITED

Company number 04346383 ·

Active

69 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
4 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-18 with updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
22 Feb 2022 Cessation of Simon Graham Whitehead as a person with significant control on 2019-02-22 · 1 page View document
22 Feb 2022 Notification of Robert Oldham as a person with significant control on 2019-02-22 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-01-18 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 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
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 8 DOVEDALE AVENUE PRESTWICH MANCHESTER M25 0BU View document
22 Feb 2019 DIRECTOR APPOINTED MR ROBERT OLDHAM View document
22 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LESLEY WHITEHEAD View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
2 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM WHITEHEAD / 01/11/2013 View document
28 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Feb 2011 Annual return made up to 3 January 2011 with full list of shareholders · 4 pages View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM WHITEHEAD / 20/01/2010 · 2 pages View document
21 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITEHEAD View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
5 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND View document
19 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
20 Feb 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
10 Jan 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
10 Jan 2002 SECRETARY RESIGNED View document
10 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document