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ILLUMINATING INVESTMENTS LIMITED

Company number 08819990

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
19 Jan 2024 AD01 Registered office address changed from Beechfield the Terrace Boston Spa Wetherby LS23 6AH England to High Trees Barn Cinder Lane Clifford Wetherby LS23 6HH on 19 January 2024
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
17 Dec 2022 PSC07 Cessation of Matthew David Harding Aspland as a person with significant control on 1 December 2022
04 Sep 2022 TM01 Termination of appointment of Matthew David Harding Aspland as a director on 24 August 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
26 May 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
12 Mar 2021 MR04 Satisfaction of charge 088199900001 in full
16 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
02 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
10 Jan 2019 TM01 Termination of appointment of Matthew David Harding Aspland as a director on 31 December 2018
21 Nov 2018 MR01 Registration of charge 088199900001, created on 16 November 2018
04 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jul 2017 AD01 Registered office address changed from Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG to Beechfield the Terrace Boston Spa Wetherby LS23 6AH on 30 July 2017
10 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 270.00