WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Company number 04138733

Date	Type	Description	View / Download
04 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
23 Aug 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	(2 pages)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(4 pages)
14 Sep 2022	AD02	Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Kashif Rahuf as a director on 26 August 2022	(1 page)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
19 Jan 2022	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 19 January 2022	(1 page)
19 Jan 2022	AP03	Appointment of Miss Nicole Brodie as a secretary on 19 January 2022	(2 pages)
14 Jan 2022	TM02	Termination of appointment of Vercity Management Services Limited as a secretary on 4 January 2022	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
18 Aug 2021	AP01	Appointment of Jack Anthony Scott as a director on 1 July 2021	(2 pages)
23 Jul 2021	PSC05	Change of details for Fenton Holdco Ltd as a person with significant control on 20 September 2019	(2 pages)
23 Jul 2021	PSC07	Cessation of Lagg Holdings Limited as a person with significant control on 20 September 2019	(1 page)
16 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020	(1 page)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
17 Apr 2020	AP01	Appointment of Mr Kashif Rahuf as a director on 18 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020	(2 pages)
15 Jan 2020	PSC02	Notification of Fenton Holdco Ltd as a person with significant control on 20 September 2019	(2 pages)