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BLE LIGHTING AND POWER LIMITED

Company number 00934071

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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)
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
04 Apr 2024 PSC01 Notification of Cranstoun Bruce Arnot as a person with significant control on 27 July 2022
04 Apr 2024 PSC01 Notification of Marcelle Gerda Arnot as a person with significant control on 27 July 2022
04 Apr 2024 PSC07 Cessation of The Lighting and Power Group Limited as a person with significant control on 27 July 2022
04 Apr 2024 CH01 Director's details changed for Mrs Marcelle Gerda Arnot on 23 March 2022
08 Dec 2023 MR01 Registration of charge 009340710009, created on 22 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
28 Sep 2023 AAMD Amended total exemption full accounts made up to 30 April 2022
17 May 2023 PSC05 Change of details for The Lighting and Power Group Limited as a person with significant control on 17 May 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
25 Oct 2022 AD01 Registered office address changed from F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 25 October 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 400,000
17 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
23 Mar 2022 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 23 March 2022
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
29 Jan 2020 AA Accounts for a small company made up to 30 April 2019
08 Jul 2019 CH01 Director's details changed for Mrs Marcella Gerda Arnot on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Kim Morren as a director on 1 May 2019
13 Jun 2019 TM01 Termination of appointment of Aiden Morren as a director on 1 May 2019
29 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
29 May 2019 PSC05 Change of details for Red Arrow Holdings Limited as a person with significant control on 4 April 2019