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WHITECROFT LIGHTING LIMITED

Company number 03848973

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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)
11 Jun 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 PSC05 Change of details for Aktiebolag Fagerhult as a person with significant control on 12 June 2023
22 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Catharina Anna Birgitta Flink as a director on 13 March 2023
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CH01 Director's details changed for Michael Wood on 1 July 2015
08 Apr 2022 AP01 Appointment of Mr David Raif Serif as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Neil Robert Mccarroll as a director on 8 April 2022
21 Sep 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Anders Erik Einar Fransson as a director on 15 September 2021
15 Sep 2021 AP01 Appointment of Catharina Anna Birgitta Flink as a director on 15 September 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
14 Sep 2021 PSC07 Cessation of Whitecroft Lighting Holdings Ltd as a person with significant control on 30 June 2021
14 Sep 2021 PSC02 Notification of Aktiebolag Fagerhult as a person with significant control on 30 June 2021
12 Jul 2021 AP03 Appointment of Mr Peter Mawby as a secretary on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr Peter Mawby as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of David Raif Serif as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Matthew John Paskin as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Graham Michael Daws as a director on 12 July 2021
12 Jul 2021 TM02 Termination of appointment of Graham Michael Daws as a secretary on 12 July 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
08 Sep 2020 CH01 Director's details changed for Mr Graham Michael Daws on 6 December 2016