CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Company number 07521716

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
21 Feb 2024	AD02	Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London Uk EC1A 4HD	(1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
23 Aug 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	(2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	(14 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Mar 2023	MR01	Registration of charge 075217160002, created on 23 March 2023	(45 pages)
24 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
09 Sep 2022	TM01	Termination of appointment of Kashif Rahuf as a director on 8 August 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
19 Jan 2022	AD01	Registered office address changed from , 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 19 January 2022	(1 page)
19 Jan 2022	AP03	Appointment of Miss Nicole Brodie as a secretary on 19 January 2022	(2 pages)
14 Jan 2022	TM02	Termination of appointment of Vercity Management Services Limited as a secretary on 4 January 2022	(1 page)
01 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(32 pages)
18 Aug 2021	AP01	Appointment of Jack Anthony Scott as a director on 1 July 2021	(2 pages)
23 Jul 2021	PSC05	Change of details for Jlif Holdings (Croydon and Lewisham Street Lighting) Limited as a person with significant control on 20 March 2020	(2 pages)
23 Jul 2021	PSC05	Change of details for Equitix Bright Holdco Limited as a person with significant control on 6 April 2020	(2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
12 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
22 Sep 2020	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020	(2 pages)