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BONNELLS ELECTRICAL CONTRACTORS LIMITED
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BONNELLS ELECTRICAL CONTRACTORS LIMITED: Filings

    • Overview

    Company NameBONNELLS ELECTRICAL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02297919
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BONNELLS ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paula Elizabeth Miller as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		10 pagesAA

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Registration of charge 022979190005, created on Oct 16, 2023

    		10 pagesMR01

    Appointment of Mr David Richard Pugh as a director on Sep 30, 2023

    		2 pagesAP01

    Appointment of Alan Wheal as a director on Sep 30, 2023

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    		1 pagesAA01

    Termination of appointment of Christopher Patrick Taylor as a director on Sep 30, 2023

    		1 pagesTM01

    Termination of appointment of Alan Bonnell as a director on Sep 30, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Patrick Taylor as a secretary on Sep 30, 2023

    		1 pagesTM02

    Notification of Ea-Rs Group Limited as a person with significant control on Sep 30, 2023

    		2 pagesPSC02

    Cessation of Christopher Taylor as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Cessation of Alan Bonnell as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Appointment of Mr Mark Leonard Wheeler as a director on Sep 30, 2023

    		2 pagesAP01

    Registered office address changed from 2 Midcroft Ruislip Middlesex HA4 8ES England to 4 Swanbridge Industrial Park Croft Road Witham CM8 3YN on Oct 02, 2023

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0