LIGHTNING PACKAGING SUPPLIES LIMITED
Company number 02405144
- Company Overview for LIGHTNING PACKAGING SUPPLIES LIMITED (02405144)
- Filing history for LIGHTNING PACKAGING SUPPLIES LIMITED (02405144)
- People for LIGHTNING PACKAGING SUPPLIES LIMITED (02405144)
- Charges for LIGHTNING PACKAGING SUPPLIES LIMITED (02405144)
- More for LIGHTNING PACKAGING SUPPLIES LIMITED (02405144)
| 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) |
|---|---|---|---|
| 25 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
| 19 Jul 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 11 Dec 2017 | PSC02 | Notification of Greenham Trading Limited as a person with significant control on 30 November 2017 | |
| 05 Dec 2017 | PSC07 | Cessation of Martyn Paul Taylor as a person with significant control on 30 November 2017 | |
| 05 Dec 2017 | PSC07 | Cessation of Stuart Ian Poll as a person with significant control on 30 November 2017 | |
| 05 Dec 2017 | AP03 | Appointment of Mr Paul Hussey as a secretary on 30 November 2017 | |
| 05 Dec 2017 | AD01 | Registered office address changed from Frobisher Way Hatfield Business Park Hatfield Hertfordshire AL10 9TY to York House 45 Seymour Street London W1H 7JT on 5 December 2017 | |
| 04 Dec 2017 | TM02 | Termination of appointment of Graham Watts as a secretary on 30 November 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Mr Andrew James Tedbury as a director on 30 November 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Mr George Tarratt as a director on 30 November 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Ms Helen Cockerham as a director on 30 November 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Mr Jason Norman Inwood as a director on 30 November 2017 | |
| 04 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Dec 2017 | MR04 | Satisfaction of charge 024051440004 in full | |
| 04 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
| 29 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
| 20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
| 10 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
|
|
| 17 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
|
|
| 14 Mar 2014 | MR01 | Registration of charge 024051440004 |