ELECTRIC HOUSE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11692818 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2018 |
| Age | 5 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTRIC HOUSE GROUP LIMITED is an active private limited company with number 11692818. It was incorporated 5 years, 6 months, 9 days ago, on 22 November 2018. The company address is 102 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England.
Company Fillings
Capital allotment shares
Date: 08 Jan 2024
Action Date: 24 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-24
Capital : 110.355 GBP
Documents
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Resolution
Date: 10 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2023
Action Date: 05 Oct 2023
Category: Capital
Type: SH01
Capital : 109.743 GBP
Date: 2023-10-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital return purchase own shares
Date: 11 Apr 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 Mar 2023
Action Date: 16 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-16
Capital : 108.578 GBP
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-16
Officer name: Andrew James Taylor
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Address
Type: AD01
New address: 102 Fort Dunlop Fort Parkway Birmingham B24 9FD
Change date: 2022-07-22
Old address: Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2021
Action Date: 09 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116928180001
Charge creation date: 2021-09-09
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Taylor
Change date: 2021-08-30
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-30
Officer name: Mr Mark William Collins
Documents
Change to a person with significant control
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-30
Psc name: Mr Lee Wilcox
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-30
Officer name: Mr Ian Andrew Collins
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Frank Barrie
Change date: 2021-08-30
Documents
Capital name of class of shares
Date: 24 Mar 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 24 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-09
Documents
Capital alter shares subdivision
Date: 24 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-09
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-09
Capital : 116.583 GBP
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-09
Officer name: Mr Nigel Sharrocks
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-03
Officer name: Mr Lee Wilcox
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Mr Richard Swann
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Capital : 116 GBP
Date: 2019-06-25
Documents
Capital name of class of shares
Date: 11 Jul 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2019-03-01
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 May 2019
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 23 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
10 CASTLE QUAY,NOTTINGHAM,NG7 1FW
| Number: | 07176401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 67-69 ESSEX ROAD,LONDON,N1 2SF
| Number: | 08292808 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2-3 WINCKLEY COURT,PRESTON,PR1 8BU
| Number: | 10029711 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
5TH FLOOR PORTMAN HOUSE,LONDON,W1H 6DU
| Number: | 10602899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWN HOUSE,HALESOWEN,B62 8JJ
| Number: | OC402724 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
UNIT 2A HANKHAM HALL COTTAGES,PEVENSEY,BN24 5AH
| Number: | 04858564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |