| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
delete address 30 CHURCH STREET WEST UNIT 9 CHESTERFIELD ENGLAND S40 3AG |
| 2023-06-07 |
insert address 39C WEST GREEN ROAD LONDON ENGLAND N15 5BY |
| 2023-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
21 OXFORD STREET
PONTYPRIDD
CF37 1RU
WALES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS MINA BIMAL PATEL |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA BIMAL PATEL |
| 2023-04-18 |
update statutory_documents CESSATION OF ROBERT JOHN CRYER AS A PSC |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRYER |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CRYER |
| 2023-04-07 |
delete address 84 MILE END ROAD UNIT 17 LONDON ENGLAND E1 4UN |
| 2023-04-07 |
insert address 30 CHURCH STREET WEST UNIT 9 CHESTERFIELD ENGLAND S40 3AG |
| 2023-04-07 |
insert company_previous_name DELAHAY ELECTRICAL SERVICES LIMITED |
| 2023-04-07 |
update name DELAHAY ELECTRICAL SERVICES LIMITED => ROBERT CRYER ELECTRICAL SERVICES T/A FISHERS PROPERTIES OF INDIANA LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
30 CHURCH STREET WEST
UNIT 9
CHESTERFIELD
S40 3AG
ENGLAND |
| 2023-03-21 |
update statutory_documents COMPANY NAME CHANGED DELAHAY ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 21/03/23 |
| 2023-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
84 MILE END ROAD
UNIT 17
LONDON
E1 4UN
ENGLAND |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CRYER |
| 2023-03-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN CRYER |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN CRYER |
| 2023-03-20 |
update statutory_documents CESSATION OF BENJAMIN DELAHAY AS A PSC |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DELAHAY |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address 132F ERSKINE CRESCENT SHEFFIELD ENGLAND S2 3LR |
| 2022-05-07 |
insert address 84 MILE END ROAD UNIT 17 LONDON ENGLAND E1 4UN |
| 2022-05-07 |
update registered_address |
| 2022-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2022 FROM
132F ERSKINE CRESCENT
SHEFFIELD
S2 3LR
ENGLAND |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-16 => 2022-07-31 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address 260B CHAPEL STREET SALFORD ENGLAND M3 5JZ |
| 2021-05-07 |
insert address 132F ERSKINE CRESCENT SHEFFIELD ENGLAND S2 3LR |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
260B CHAPEL STREET
SALFORD
M3 5JZ
ENGLAND |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DELAHAY / 01/08/2020 |
| 2021-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DELAHAY / 01/08/2020 |
| 2020-12-07 |
delete address 36 COAL COURT GRAYS ENGLAND RM17 6PN |
| 2020-12-07 |
insert address 260B CHAPEL STREET SALFORD ENGLAND M3 5JZ |
| 2020-12-07 |
update registered_address |
| 2020-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2020 FROM
UNIT 24 HIGHCROFT INDUSTRIAL WAY ENTERPRISE ROAD
WATERLOOVILLE
PO8 0BT
ENGLAND |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DELAHAY |
| 2020-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DELAHAY |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
36 COAL COURT
GRAYS
RM17 6PN
ENGLAND |
| 2020-11-24 |
update statutory_documents CESSATION OF JOSE ANTONIO DOS ANJOS PAULO AS A PSC |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DOS ANJOS PAULO |
| 2020-07-07 |
delete address UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE UNITED KINGDOM PO8 0BT |
| 2020-07-07 |
insert address 36 COAL COURT GRAYS ENGLAND RM17 6PN |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD
WATERLOOVILLE
PO8 0BT
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO DOS ANJOS PAULO |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ANTONIO DOS ANJOS PAULO |
| 2020-06-19 |
update statutory_documents CESSATION OF BENJAMIN DELAHAY AS A PSC |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DELAHAY |
| 2019-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |