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CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED

Company number 07523241

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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)
14 Jun 2017 AP01 Appointment of Mr Carl Harvey Dix as a director on 1 June 2017
14 Jun 2017 TM01 Termination of appointment of James Robert Olding as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mrs Alexandra Jane Hardwicke as a director on 11 May 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Dec 2016 AD02 Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016 AP03 Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
15 Nov 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of James Michael Norris Rutland as a director on 10 February 2016
16 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Feb 2016 TM01 Termination of appointment of Carl Harvey Dix as a director on 19 January 2016
03 Feb 2016 AP01 Appointment of James Robert Olding as a director on 19 January 2016
17 Dec 2015 CH01 Director's details changed for James Michael Norris Rutland on 16 December 2015
17 Dec 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 16 December 2015
17 Dec 2015 CH01 Director's details changed for James Michael Norris Rutland on 16 December 2015
17 Dec 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 16 December 2015
10 Dec 2015 AA Full accounts made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Katherine Mary Rae as a director on 1 December 2015
07 Oct 2015 TM02 Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
07 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
17 Mar 2015 TM01 Termination of appointment of John Wrinn as a director on 23 February 2015
16 Mar 2015 AP01 Appointment of Mr Paul Alan Bannister as a director on 23 February 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
31 Dec 2014 AA Full accounts made up to 31 March 2014