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S A D LIGHT BOX CO LIMITED

Company number 02894570

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
10 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
10 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
25 May 2022 PSC07 Cessation of Ronald Edgar Barksfield as a person with significant control on 23 May 2022
25 May 2022 PSC07 Cessation of Carol Jayne Barksfield as a person with significant control on 23 May 2022
25 May 2022 PSC02 Notification of Medical First Limited as a person with significant control on 23 May 2022
25 May 2022 TM01 Termination of appointment of Carol Jayne Barksfield as a director on 23 May 2022
25 May 2022 TM02 Termination of appointment of Ronald Edgar Barksfield as a secretary on 25 May 2022
25 May 2022 AD01 Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 7-10 Station Road Kingham Chipping Norton OX7 6UP on 25 May 2022
25 May 2022 AP01 Appointment of Mr Jim Alfred Belcher as a director on 23 May 2022
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA United Kingdom to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 10 February 2022
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
06 May 2019 AA Accounts for a dormant company made up to 31 August 2018
10 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Feb 2017 AD01 Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA on 7 February 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates