TORCHLIGHT HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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TORCHLIGHT HOLDINGS LIMITED

Company number 12866004

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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)
26 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	PSC04	Change of details for Mr Jonathan Mark Botting as a person with significant control on 31 December 2020	View PDF Change of details for Mr Jonathan Mark Botting as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC01	Notification of Carol Mary Botting as a person with significant control on 31 December 2020	View PDF Notification of Carol Mary Botting as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 7 September 2021	View PDF Second filing of Confirmation Statement dated 7 September 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mrs Carol Mary Botting as a director on 31 December 2020	View PDF Appointment of Mrs Carol Mary Botting as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022	View PDF Confirmation statement made on 7 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-08 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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