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FIRST LIGHT SOUTH WEST LTD

Company number 03440794

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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)
09 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Oct 2023 TM01 Termination of appointment of Poppy Naylor as a director on 17 October 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
07 Mar 2023 CH01 Director's details changed for Mr Adrian Anthony Foulger on 7 March 2023
01 Feb 2023 TM01 Termination of appointment of Paul Neville Mullin as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Alice Mary Ludgate as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Thomas Edward Godwin as a director on 1 February 2023
26 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Jan 2023 AP01 Appointment of Miss Michelle Rebecca Davies as a director on 22 November 2022
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2023 CC04 Statement of company's objects
11 Oct 2022 AP01 Appointment of Mr Christopher Paul Jones as a director on 4 October 2022
10 Oct 2022 AP01 Appointment of Miss Franka Fueller as a director on 4 October 2022
04 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
25 Aug 2022 AP01 Appointment of Ms Sophie Nathalie Dupre-Echeverria as a director on 11 July 2022
20 Jul 2022 TM01 Termination of appointment of Elanor Hoskin as a director on 11 July 2022
23 Jun 2022 AP01 Appointment of Mrs Beate Van Loo-Born as a director on 7 June 2022
23 Jun 2022 AP01 Appointment of Mr Adrian Anthony Foulger as a director on 7 June 2022
01 Dec 2021 AP03 Appointment of Mr Richard Baker as a secretary on 25 November 2021
02 Nov 2021 AA Accounts for a small company made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
12 Mar 2021 CH01 Director's details changed
11 Feb 2021 AP01 Appointment of Mr Thomas Edward Godwin as a director on 21 January 2021
05 Feb 2021 TM01 Termination of appointment of Josephine Anne Stones as a director on 21 January 2021