Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
PSC07 |
Cessation of Pektron Group Limited as a person with significant control on 21 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Crees Fulford Limited as a person with significant control on 21 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Philip David Morgan as a director on 21 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Robert Frederick Morgan as a director on 21 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Neil John Morgan as a director on 21 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Colin Mark Fulford as a director on 21 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Paul Antony Crees as a director on 21 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge 056725200003, created on 21 March 2024
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12 Feb 2024 |
CERTNM |
Company name changed pektron lighting LIMITED\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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12 Feb 2024 |
CERTNM |
Company name changed bee lighting LTD\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Colin Mark Fulford as a director on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Paul Antony Crees as a director on 17 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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26 Apr 2019 |
AD01 |
Registered office address changed from Unit 59 Merse Road North Moons Moat Redditch Worcestershire B98 9PL England to Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 26 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from C/O Pektron Group Limited Alfreton Road Derby DE21 4AP United Kingdom to Unit 59 Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 23 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Merse Road North Moons Moat Redditch Worcestershire B98 9PL England to C/O Pektron Group Limited Alfreton Road Derby DE21 4AP on 8 April 2019
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20 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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