DESIGNPLAN LIGHTING LIMITED

Company number 00784246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 AP01 Appointment of Mr Luke John Marchant as a director on 23 August 2021
07 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Braden Lee Harris as a director on 16 April 2021
08 Apr 2021 PSC07 Cessation of Fagerhults Belysning Ab as a person with significant control on 15 March 2021
08 Apr 2021 PSC02 Notification of Ab Fagerhult as a person with significant control on 15 March 2021
07 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 AP01 Appointment of Mr Steven Edward Tilling as a director on 1 October 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
24 Jan 2020 TM01 Termination of appointment of Alex Hawkins as a director on 3 January 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 May 2019 TM01 Termination of appointment of Antony Osborne Browne as a director on 30 April 2019
07 Jan 2019 AP01 Appointment of Mr Antony Osborne Browne as a director on 1 January 2019
04 Jan 2019 TM01 Termination of appointment of Alan Mark Denis Lester as a director on 31 December 2018
05 Nov 2018 AP01 Appointment of Mrs Bodil Sonesson as a director on 5 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr Philip George Muir as a director on 27 June 2018
04 Jul 2018 TM01 Termination of appointment of Lee Mccarthy as a director on 27 June 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Jun 2017 AP01 Appointment of Dr Geert Jan Van Der Meer as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Paul Bernard Barton as a director on 31 May 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/10/2016.