- Company Overview for SAXBY LIGHTING LIMITED (04136473)
- Filing history for SAXBY LIGHTING LIMITED (04136473)
- People for SAXBY LIGHTING LIMITED (04136473)
- More for SAXBY LIGHTING LIMITED (04136473)
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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21 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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23 Feb 2015 | AD01 | Registered office address changed from 28 Airfield Way Christchurch Dorset BH23 3PE to 9 Cabot Lane Poole Dorset BH17 7BY on 23 February 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 | Annual return made up to 5 January 2014 with full list of shareholders | |
14 Jan 2014 | RESOLUTIONS |
Resolutions
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14 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 6 January 2014
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14 Jan 2014 | RESOLUTIONS |
Resolutions
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14 Jan 2014 | SH10 | Particulars of variation of rights attached to shares | |
14 Jan 2014 | SH08 | Change of share class name or designation | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
22 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
30 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
08 Nov 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
11 Mar 2011 | TM01 | Termination of appointment of Lee Waters as a director | |
02 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
02 Feb 2011 | CH01 | Director's details changed for Mrs Lee Rachael Waters on 1 May 2010 | |
01 Feb 2011 | CH01 | Director's details changed for Miss Lee Rachael Martin on 1 May 2010 | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
07 Apr 2010 | AP01 | Appointment of Mr Michael Paul Mansfield as a director | |
07 Apr 2010 | AP01 | Appointment of Miss Lee Rachael Martin as a director | |
07 Apr 2010 | AD01 | Registered office address changed from Unit 8 Grand Union Estate Abbey Road Park Royal London NW10 7UL on 7 April 2010 | |
25 Mar 2010 | TM01 | Termination of appointment of Abraham Schimmel as a director |