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E2 CONTRACT LIGHTING LTD

Company number 11461765

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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)
27 Oct 2023 MR04 Satisfaction of charge 114617650001 in full
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 TM01 Termination of appointment of Keith Pointon as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Bernard Mark Adams as a director on 20 September 2023
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 120
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 114
25 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AP01 Appointment of Mr Bernard Mark Adams as a director on 7 September 2018
14 Sep 2018 AP01 Appointment of Mr Keith Pointon as a director on 7 September 2018
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 120
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 108
14 Sep 2018 MR01 Registration of charge 114617650001, created on 7 September 2018
12 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted