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FAGERHULT LIGHTING LIMITED

Company number 03488638

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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)
24 Oct 2024 CH01 Director's details changed for Mr Thomas Jansson on 15 October 2024
16 Oct 2024 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 October 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 PSC05 Change of details for Ab Fagerhult as a person with significant control on 12 June 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 AP01 Appointment of Mr Thomas Jansson as a director on 29 March 2023
30 Mar 2023 TM01 Termination of appointment of Michael Wood as a director on 29 March 2023
30 Mar 2023 TM01 Termination of appointment of Bodil Sonesson as a director on 29 March 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 PSC02 Notification of Ab Fagerhult as a person with significant control on 3 February 2020
04 Feb 2020 PSC07 Cessation of Fagerhult Belysning Ab as a person with significant control on 3 February 2020
04 Feb 2020 CH01 Director's details changed for Tony Browne on 3 February 2020
04 Feb 2020 AP01 Appointment of Frank Sture Niclas Augustsson as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Geert Jan Van Der Meer as a director on 3 February 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Oct 2018 AP01 Appointment of Bodil Sonesson as a director on 26 October 2018
21 Sep 2018 TM01 Termination of appointment of Johan Carl Ulf Hiertonsson as a director on 5 September 2018