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AURORA LAMPS LIMITED

Company number 02703548

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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)
05 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
09 Dec 2022 AP01 Appointment of Mr Colin Dennis Beasley as a director on 1 December 2022
23 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
25 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 10,003
17 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2020 MA Memorandum and Articles of Association
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 10,002
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000