DEXTRA LIGHTING LIMITED

Company number 06460114

Date	Type	Description	View / Download
02 Mar 2021	CH01	Director's details changed for Mr Simon Allard on 1 January 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Keith John Brownhill on 1 January 2021	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
02 Mar 2021	AP01	Appointment of Mr David Jenner as a director on 6 November 2020	(2 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
13 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Sep 2019	AP01	Appointment of Mr Mark Leigh as a director on 13 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Janie Claire Martin as a director on 11 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Steven Lewis as a director on 9 July 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
19 Oct 2017	AP03	Appointment of Mr Rupert Martin as a secretary on 4 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Janie Claire Martin as a secretary on 4 October 2017	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)