DOWDS ELECTRICAL (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | NI051219 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2004 |
| Age | 19 years, 11 months, 17 days |
| Jurisdiction | Northern Ireland |
SUMMARY
DOWDS ELECTRICAL (HOLDINGS) LIMITED is an active private limited company with number NI051219. It was incorporated 19 years, 11 months, 17 days ago, on 20 July 2004. The company address is 4 Parkway, Ballymena, BT43 5ET, Northern Ireland.
Company Fillings
Accounts with accounts type group
Date: 05 Jul 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Accounts with accounts type group
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: 2-4 Milltown Road Ballymoney BT53 6LE
New address: 4 Parkway Ballymena BT43 5ET
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type group
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Anthony Armstrong
Termination date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type group
Date: 07 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Dowds
Termination date: 2021-07-22
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Accounts with accounts type group
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Dowds
Termination date: 2020-08-19
Documents
Appoint person secretary company with name date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Niall Dowds
Appointment date: 2020-08-19
Documents
Confirmation statement with updates
Date: 07 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Capital cancellation shares
Date: 17 Dec 2019
Action Date: 25 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-25
Capital : 71 GBP
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Mccamphill
Appointment date: 2019-12-01
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 06 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-06
Capital : 75 GBP
Documents
Second filing of director termination with name
Date: 02 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Carolyn Mary Mckiernan
Documents
Accounts with accounts type group
Date: 22 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 21 Nov 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Connolly
Appointment date: 2019-07-25
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Mary Mckiernan
Termination date: 2019-07-25
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type group
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Capital allotment shares
Date: 24 May 2018
Action Date: 21 May 2018
Category: Capital
Type: SH01
Date: 2018-05-21
Capital : 77 GBP
Documents
Capital cancellation shares
Date: 10 Jan 2018
Action Date: 22 Nov 2017
Category: Capital
Type: SH06
Date: 2017-11-22
Capital : 69 GBP
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Dowds
Termination date: 2017-11-22
Documents
Capital return purchase own shares
Date: 11 Dec 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Accounts with accounts type group
Date: 12 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-18
Officer name: Miss Carolyn Dowds
Documents
Accounts with accounts type group
Date: 25 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 30 Jun 2015
Action Date: 08 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-08
Capital : 81.00 GBP
Documents
Resolution
Date: 24 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Enda Mccamphill
Appointment date: 2015-06-08
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Anthony Armstrong
Appointment date: 2015-06-08
Documents
Capital cancellation shares
Date: 08 May 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-24
Capital : 69 GBP
Documents
Capital return purchase own shares
Date: 08 May 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Dowds
Termination date: 2015-03-31
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monica Dowds
Termination date: 2015-04-24
Documents
Capital cancellation shares
Date: 20 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-31
Capital : 75 GBP
Documents
Capital return purchase own shares
Date: 20 Apr 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 09 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Capital cancellation shares
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH06
Date: 2014-04-30
Capital : 81 GBP
Documents
Capital return purchase own shares
Date: 30 Apr 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Capital
Type: SH06
Date: 2014-04-24
Capital : 88 GBP
Documents
Capital return purchase own shares
Date: 11 Apr 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Dowds
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carolyn Dowds
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monica Dowds
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Dowds
Documents
Accounts with accounts type group
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Accounts with accounts type group
Date: 30 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Brogan
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type group
Date: 15 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Accounts with accounts type group
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr David Porter
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr Gerard Dowds
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr Martin Brogan
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr James Dowds
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr Brian Og Cunning
Documents
Change person secretary company with change date
Date: 28 Jul 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-12
Officer name: Mr James Dowds
Documents
Termination director company with name
Date: 24 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dowds
Documents
Termination director company with name
Date: 24 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hector Dowds
Documents
Accounts with accounts type small
Date: 09 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 20/07/09 annual return shuttle
Documents
Legacy
Date: 20 Aug 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 371SR(NI)
Description: 20/07/08
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 12 Mar 2008
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Resolution
Date: 10 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Mar 2008
Category: Incorporation
Type: UDART(NI)
Description: Updated articles
Documents
Legacy
Date: 10 Mar 2008
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 12 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 27 Jul 2007
Category: Annual-return
Type: 371S(NI)
Description: 20/07/07 annual return shuttle
Documents
Legacy
Date: 23 Sep 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 371S(NI)
Description: 20/07/06 annual return shuttle
Documents
Legacy
Date: 19 Sep 2006
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 15 Jan 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 09 Oct 2005
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 18 Aug 2005
Category: Annual-return
Type: 371S(NI)
Description: 20/07/05 annual return shuttle
Documents
Legacy
Date: 17 Sep 2004
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Resolution
Date: 17 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Sep 2004
Category: Incorporation
Type: UDART(NI)
Description: Updated articles
Documents
Legacy
Date: 17 Sep 2004
Category: Capital
Type: 98(3)(NI)
Description: Pars re con re shares
Documents
Legacy
Date: 17 Sep 2004
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 17 Sep 2004
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
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