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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)
06 Jun 2019 TM01 Termination of appointment of Adam Leigh Smith as a director on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Ian Russell Perrins as a director on 6 June 2019
02 Apr 2019 AA Accounts for a small company made up to 31 August 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
10 May 2018 AA Accounts for a small company made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
24 Nov 2017 CH03 Secretary's details changed for Mr Ian Perrins on 24 November 2017
10 Nov 2017 TM02 Termination of appointment of Paul Marsh as a secretary on 10 November 2017
10 Nov 2017 AP03 Appointment of Mr Ian Perrins as a secretary on 10 November 2017
26 Oct 2017 AA Full accounts made up to 31 August 2016
30 Jan 2017 AP01 Appointment of Mr Adam Leigh Smith as a director on 26 January 2017
30 Jan 2017 TM01 Termination of appointment of Paul Marsh as a director on 26 January 2017
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 August 2015
24 Mar 2016 MR01 Registration of charge 002406950015, created on 8 March 2016
01 Mar 2016 MR01 Registration of charge 002406950014, created on 1 March 2016
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 557,625
25 Aug 2015 AA Full accounts made up to 31 August 2014
10 Aug 2015 MR04 Satisfaction of charge 10 in full
10 Aug 2015 MR04 Satisfaction of charge 11 in full
17 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 557,625
16 Aug 2014 AA Full accounts made up to 31 August 2013
02 Aug 2014 MR01 Registration of charge 002406950013, created on 1 August 2014
09 Jul 2014 MR01 Registration of charge 002406950012, created on 8 July 2014
17 Apr 2014 AUD Auditor's resignation