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3RD LIGHT HOLDINGS LIMITED

Company number 11558071

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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)
18 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
04 Mar 2024 MR01 Registration of charge 115580710005, created on 29 February 2024
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
03 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mr James Christopher Rose on 6 September 2021
06 Sep 2021 PSC04 Change of details for Mr James Rose as a person with significant control on 6 September 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Dec 2020 MR01 Registration of charge 115580710004, created on 3 December 2020
02 Nov 2020 MR01 Registration of charge 115580710003, created on 30 October 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
07 Jun 2019 MR01 Registration of charge 115580710002, created on 7 June 2019
26 Nov 2018 MR01 Registration of charge 115580710001, created on 26 November 2018
07 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted