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AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Company number 06353837

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Company Results (links open in a new window)
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)
22 Jul 2026 CS01 Confirmation statement made on 15 July 2026 with no updates
View PDF Confirmation statement made on 15 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
10 Oct 2025 CH01 Director's details changed for Mr John Gerard Connelly on 6 October 2025
View PDF Director's details changed for Mr John Gerard Connelly on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
03 Feb 2025 AP01 Appointment of Mr Jack Antony Garnett as a director on 8 January 2025
View PDF Appointment of Mr Jack Antony Garnett as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Kelvin Matthew Dryden as a director on 8 January 2025
View PDF Termination of appointment of Kelvin Matthew Dryden as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP01 Appointment of Mr John Gerard Connelly as a director on 12 September 2024
View PDF Appointment of Mr John Gerard Connelly as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 TM01 Termination of appointment of Pavan Punny as a director on 12 September 2024
View PDF Termination of appointment of Pavan Punny as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 TM01 Termination of appointment of Conor Mcmanus as a director on 12 September 2024
View PDF Termination of appointment of Conor Mcmanus as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AP01 Appointment of Mr Kelvin Dryden as a director on 6 March 2024
View PDF Appointment of Mr Kelvin Dryden as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 TM01 Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024
View PDF Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 AP01 Appointment of Mr Conor Mcmanus as a director on 14 February 2024
View PDF Appointment of Mr Conor Mcmanus as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
View PDF Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 AP01 Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023
View PDF Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 Jul 2023 AP01 Appointment of Ms Pavan Punny as a director on 23 July 2023
View PDF Appointment of Ms Pavan Punny as a director on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 AP04 Appointment of Albany Secretariat Limited as a secretary on 3 May 2023
View PDF Appointment of Albany Secretariat Limited as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 TM02 Termination of appointment of Paul James Hatcher as a secretary on 3 May 2023
View PDF Termination of appointment of Paul James Hatcher as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023 TM01 Termination of appointment of Claudia Estelle Harrington as a director on 1 March 2023
View PDF Termination of appointment of Claudia Estelle Harrington as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)