- Company Overview for CANDELA LIGHTING LIMITED (03163602)
- Filing history for CANDELA LIGHTING LIMITED (03163602)
- People for CANDELA LIGHTING LIMITED (03163602)
- More for CANDELA LIGHTING LIMITED (03163602)
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) |
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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
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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
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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 |