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CANDELA LIGHTING LIMITED

Company number 03163602

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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)
17 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 November 2015
10 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AD01 Registered office address changed from Studio14 Empstead Works Greys Rd Henley on Thames Oxon RG9 1UF to 3 Empstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 September 2014
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Jonathan Coles on 14 February 2011
14 Feb 2011 CH03 Secretary's details changed for Mrs Sally Ann Coles on 14 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 TM01 Termination of appointment of Jonas Ewe as a director
11 Nov 2010 TM01 Termination of appointment of Timothy Donkin as a director
18 May 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from Studio 14 Hempstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF United Kingdom on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Timothy John Donkin on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Jonas Ewe on 26 January 2010
28 Apr 2009 363a Return made up to 23/02/09; full list of members
27 Apr 2009 288c Director's change of particulars / jonathan coles / 01/02/2009
27 Apr 2009 288c Secretary's change of particulars / sally coles / 01/02/2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008