PKE LIGHTING LIMITED

Company number 02602430

Date	Type	Description	View / Download
22 Mar 2021	PSC07	Cessation of Brenda Pollard as a person with significant control on 10 March 2020	(1 page)
22 Mar 2021	PSC07	Cessation of Michael James Pollard as a person with significant control on 10 March 2020	(1 page)
22 Mar 2021	PSC02	Notification of Pke Lighting Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
22 Mar 2021	PSC07	Cessation of James Herbert Pollard as a person with significant control on 10 March 2020	(1 page)
18 Mar 2021	AD01	Registered office address changed from Unit E7 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT England to 1 Northbank Indusstrial Park Omega Drive Irlam Manchester M44 5BD on 18 March 2021	(1 page)
23 Dec 2020	MR01	Registration of charge 026024300002, created on 22 December 2020	(18 pages)
22 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jul 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(4 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21	(4 pages)
04 Jul 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(4 pages)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
29 Mar 2019	TM01	Termination of appointment of James Herbert Pollard as a director on 17 March 2018	(1 page)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(4 pages)
18 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
18 May 2018	AD01	Registered office address changed from 1 Abbotsfold Road Boothstown Worsley Manchester M28 1ED to Unit E7 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on 18 May 2018	(1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
31 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 30,000	(5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
12 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 30,000	(5 pages)
12 May 2015	CH01	Director's details changed for Mr Michael Pollard on 1 February 2015	(2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
08 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 30,000	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)