EXTERIOR LIGHTING SOLUTIONS HOLDING LTD
Company number 12484742
- Company Overview for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD (12484742)
- Filing history for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD (12484742)
- People for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD (12484742)
- Charges for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD (12484742)
- More for EXTERIOR LIGHTING SOLUTIONS HOLDING LTD (12484742)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | PSC05 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 1 April 2024 | |
| 05 Apr 2024 | PSC07 | Cessation of Philip Andrew Ridley as a person with significant control on 1 April 2024 | |
| 05 Apr 2024 | PSC02 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 April 2024 | |
| 05 Apr 2024 | AP03 | Appointment of Mr Leo Yu as a secretary on 1 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from Unit 8 Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 5 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Steven Westbrook as a director on 1 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Leo Yu as a director on 1 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Philip Andrew Ridley as a director on 1 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Kris Martyn Hickman as a director on 1 April 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | MR04 | Satisfaction of charge 124847420001 in full | |
| 29 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 22 Dec 2022 | CH01 | Director's details changed for Mr Kris Martyn Hickman on 11 December 2022 | |
| 22 Dec 2022 | PSC04 | Change of details for Mr Kris Martyn Hickman as a person with significant control on 11 December 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Philip Andrew Ridley on 27 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Kris Martyn Hickman on 1 October 2022 | |
| 04 Nov 2022 | PSC04 | Change of details for Mr Philip Andrew Ridley as a person with significant control on 27 October 2022 | |
| 04 Nov 2022 | PSC04 | Change of details for Mr Kris Martyn Hickman as a person with significant control on 1 October 2022 | |
| 13 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 20 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Mar 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates |