Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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18 Oct 2023 |
AD02 |
Register inspection address has been changed from The Coach House Shirley Ashbourne Derbyshire DE6 3AZ England to Lamp Lighting Uk Limited Opal Business Centre, Opal Way Stone Business Park Stone Staffordshire ST15 0SS
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Robert Nigel Stone as a person with significant control on 17 September 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Nigel Stone on 17 September 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Robert Nigel Stone as a person with significant control on 16 September 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Nigel Stone on 16 September 2022
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Nigel Stone on 6 October 2021
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Nigel Stone on 11 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Robert Nigel Stone as a person with significant control on 11 October 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-17
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08 Jul 2019 |
CONNOT |
Change of name notice
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06 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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10 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location The Coach House Shirley Ashbourne Derbyshire DE6 3AZ
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10 Jul 2018 |
AD02 |
Register inspection address has been changed to The Coach House Shirley Ashbourne Derbyshire DE6 3AZ
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09 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 9 July 2018
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