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HUGO LIGHT DESIGN LTD

Company number 08605345

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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)
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
07 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with updates
07 Jun 2023 PSC01 Notification of Jacqueline Lesley Eddy as a person with significant control on 26 November 2022
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Actions regarding purchase aproved 25/11/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21
24 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 101
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
11 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100