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P4 LIGHTING LTD

Company number 03767060

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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)
31 Jul 2024 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk NR21 8NT on 31 July 2024
31 Jul 2024 AA01 Current accounting period extended from 31 May 2025 to 30 September 2025
31 Jul 2024 AP01 Appointment of Mr Richard Jernberg as a director on 31 May 2024
31 Jul 2024 AP01 Appointment of Mr Johan Karlsson as a director on 31 May 2024
31 Jul 2024 AP01 Appointment of Mr Tore Forsberg as a director on 31 May 2024
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 31 May 2024
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
17 Jun 2023 AA Micro company accounts made up to 31 May 2023
24 Jun 2022 AA Micro company accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 May 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 31 May 2019
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
12 Jun 2018 AA Micro company accounts made up to 31 May 2018
28 Jun 2017 AA Micro company accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Sep 2016 AP01 Appointment of Mr Michel Noe as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Lucy Catherine Warner as a director on 12 September 2016
12 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2