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H.A. LIGHT FINDINGS LIMITED

Company number 01270401

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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)
26 Jun 2023 AA Accounts for a small company made up to 31 August 2022
17 Feb 2023 TM02 Termination of appointment of Andrew Paul Baxter as a secretary on 17 February 2023
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
08 Jun 2022 AA Accounts for a small company made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
02 Sep 2021 AP03 Appointment of Mr Andrew Paul Baxter as a secretary on 1 September 2021
28 Jun 2021 AA Accounts for a small company made up to 31 August 2020
20 May 2021 MR01 Registration of charge 012704010008, created on 11 May 2021
12 May 2021 MR04 Satisfaction of charge 012704010007 in full
12 May 2021 MR04 Satisfaction of charge 012704010005 in full
15 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 August 2019
01 Mar 2020 TM02 Termination of appointment of Ian Russell Perrins as a secretary on 29 February 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
01 Apr 2019 AA Accounts for a small company made up to 31 August 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2018 MR04 Satisfaction of charge 012704010006 in full
10 May 2018 AA Accounts for a small company made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
24 Nov 2017 CH03 Secretary's details changed for Mr Ian Perrins on 24 November 2017
10 Nov 2017 TM02 Termination of appointment of Paul Marsh as a secretary on 10 November 2017
10 Nov 2017 AP03 Appointment of Mr Ian Perrins as a secretary on 10 November 2017
26 Oct 2017 AA Full accounts made up to 31 August 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates