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SYCAMORE LIGHTING LIMITED

Company number 03603153

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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)
09 Jan 2019 TM01 Termination of appointment of Gregory Frederick Hutchings as a director on 19 December 2018
09 Jan 2019 TM01 Termination of appointment of Cassie Olivia Hutchings as a director on 19 December 2018
09 Jan 2019 TM02 Termination of appointment of Cassie Olivia Hutchings as a secretary on 19 December 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 TM01 Termination of appointment of Gary Peter Baxter as a director on 31 December 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Nov 2016 MR04 Satisfaction of charge 5 in full
29 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
28 Apr 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
25 Apr 2014 AP01 Appointment of Cassie Olivia Hutchings as a director
25 Apr 2014 AP01 Appointment of Gregory Frederick Hutchings as a director
25 Apr 2014 AP03 Appointment of Cassie Olivia Hutchings as a secretary
25 Apr 2014 MR04 Satisfaction of charge 036031530006 in full
31 Mar 2014 TM02 Termination of appointment of Rachel Baxter as a secretary
31 Mar 2014 TM01 Termination of appointment of Rachel Baxter as a director
31 Mar 2014 TM01 Termination of appointment of Susan Chase as a director
27 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities