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LIGHT & POWER ACCESSORIES COMPANY LIMITED

Company number 00396888

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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)
22 Mar 2018 AP03 Appointment of Mr Christopher James Buckenham as a secretary on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Christopher James Buckenham as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018
22 Mar 2018 TM02 Termination of appointment of Stephen Kenneth Brett as a secretary on 21 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 240,000
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 240,000
05 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Jul 2014 AD01 Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 240,000
05 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members