- Company Overview for H.A.LIGHT,LIMITED (00240695)
- Filing history for H.A.LIGHT,LIMITED (00240695)
- People for H.A.LIGHT,LIMITED (00240695)
- Charges for H.A.LIGHT,LIMITED (00240695)
- More for H.A.LIGHT,LIMITED (00240695)
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) |
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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
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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 |