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H.A.LIGHT,LIMITED

Company number 00240695

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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)
07 Jun 2024 AA Accounts for a small company made up to 31 August 2023
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
26 Jun 2023 AA Accounts for a small company made up to 31 August 2022
17 Feb 2023 TM02 Termination of appointment of Andrew Paul Baxter as a secretary on 17 February 2023
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
01 Dec 2022 AD01 Registered office address changed from Tramway Oldbury Road Smethwich Warley West Midlands B66 1NY to C/O Rical Ltd Tramway Oldbury Road Smethwick B66 1NY on 1 December 2022
08 Jun 2022 AA Accounts for a small company made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
02 Sep 2021 AP03 Appointment of Mr Andrew Paul Baxter as a secretary on 1 September 2021
28 Jun 2021 AA Accounts for a small company made up to 31 August 2020
20 May 2021 MR01 Registration of charge 002406950018, created on 11 May 2021
12 May 2021 MR04 Satisfaction of charge 002406950014 in full
12 May 2021 MR04 Satisfaction of charge 002406950012 in full
12 May 2021 MR04 Satisfaction of charge 002406950015 in full
12 May 2021 MR04 Satisfaction of charge 002406950013 in full
15 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 August 2019
28 Aug 2020 MR01 Registration of charge 002406950017, created on 25 August 2020
28 Aug 2020 MR01 Registration of charge 002406950016, created on 25 August 2020
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2020 TM01 Termination of appointment of Ian Russell Perrins as a director on 29 February 2020
01 Mar 2020 TM02 Termination of appointment of Ian Russell Perrins as a secretary on 29 February 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates