Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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19 Feb 2024 |
PSC05 |
Change of details for Illumination Holdings Limited as a person with significant control on 29 September 2017
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2020 |
MR04 |
Satisfaction of charge 040729410004 in full
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30 Apr 2020 |
MR01 |
Registration of charge 040729410005, created on 15 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Apr 2019 |
AD02 |
Register inspection address has been changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to The Glades Festival Way Stoke-on-Trent ST1 5SQ
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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24 Apr 2019 |
AD04 |
Register(s) moved to registered office address Illumination House Lingard Street Burslem Stoke-on-Trent ST6 1ED
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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10 Apr 2018 |
PSC02 |
Notification of Illumination Holdings Limited as a person with significant control on 29 September 2017
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10 Apr 2018 |
PSC07 |
Cessation of Andrew Gallimore as a person with significant control on 10 April 2018
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Nov 2017 |
AP03 |
Appointment of Mrs Julie Gallimore as a secretary on 29 September 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Paul Fraser as a director on 29 September 2017
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09 Nov 2017 |
TM02 |
Termination of appointment of Veronica Fraser as a secretary on 29 September 2017
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09 Nov 2017 |
PSC07 |
Cessation of Paul Fraser as a person with significant control on 29 September 2017
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