Landhurst Electrical Services Ltd was founded on 06 September 1983 with its registered office in Brierley Hill in West Midlands, it's status is listed as "Active". This organisation has 4 directors listed at Companies House. We don't know the number of employees at Landhurst Electrical Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Daniel | 31 May 2018 | - | 1 |
SHORTLAND, Glynnis Ann | N/A | 22 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Daniel | 10 April 2019 | - | 1 |
SHORTLAND, Richard John | 22 January 2018 | 10 April 2019 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 14 August 2020 | |
PSC04 - N/A | 14 August 2020 | |
CH03 - Change of particulars for secretary | 14 August 2020 | |
CH01 - Change of particulars for director | 14 August 2020 | |
AD01 - Change of registered office address | 05 August 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 20 December 2019 | |
PSC01 - N/A | 05 September 2019 | |
TM02 - Termination of appointment of secretary | 05 September 2019 | |
PSC07 - N/A | 05 September 2019 | |
AP03 - Appointment of secretary | 05 September 2019 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
CH01 - Change of particulars for director | 19 June 2019 | |
PSC04 - N/A | 19 June 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 17 January 2019 | |
PSC04 - N/A | 17 January 2019 | |
PSC01 - N/A | 17 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 14 June 2018 | |
RESOLUTIONS - N/A | 07 June 2018 | |
CC04 - Statement of companies objects | 07 June 2018 | |
SH01 - Return of Allotment of shares | 06 June 2018 | |
SH01 - Return of Allotment of shares | 06 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
TM02 - Termination of appointment of secretary | 08 May 2018 | |
AP03 - Appointment of secretary | 08 May 2018 | |
PSC07 - N/A | 08 May 2018 | |
PSC04 - N/A | 08 May 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 14 January 2010 | |
363a - Annual Return | 31 March 2009 | |
353 - Register of members | 25 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 21 March 2005 | |
363a - Annual Return | 03 February 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 12 March 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 22 December 1998 | |
363s - Annual Return | 19 December 1997 | |
AA - Annual Accounts | 28 November 1997 | |
AA - Annual Accounts | 23 June 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
363s - Annual Return | 03 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1996 | |
395 - Particulars of a mortgage or charge | 21 March 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 11 December 1995 | |
AA - Annual Accounts | 24 May 1995 | |
363s - Annual Return | 19 January 1995 | |
RESOLUTIONS - N/A | 09 September 1994 | |
123 - Notice of increase in nominal capital | 09 September 1994 | |
363s - Annual Return | 23 December 1993 | |
AA - Annual Accounts | 14 December 1993 | |
AA - Annual Accounts | 26 April 1993 | |
363s - Annual Return | 26 January 1993 | |
363x - Annual Return | 18 March 1992 | |
AA - Annual Accounts | 11 March 1992 | |
AA - Annual Accounts | 17 March 1991 | |
363 - Annual Return | 09 February 1991 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 10 March 1989 | |
363 - Annual Return | 10 March 1989 | |
AA - Annual Accounts | 24 January 1988 | |
363 - Annual Return | 24 January 1988 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
PUC(U) - N/A | 04 December 1986 | |
NEWINC - New incorporation documents | 06 September 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 March 1996 | Outstanding |
N/A |
Debenture | 23 December 1983 | Fully Satisfied |
N/A |