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SAXBY LIGHTING LIMITED

Company number 04136473

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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)
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
  • GBP 200
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 200
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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