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LIGHTBOX ONE (MANAGEMENT) LIMITED

Company number 04244824

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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)
26 Apr 2024 AA Unaudited abridged accounts made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
09 Jan 2023 CH01 Director's details changed for Miss Caroline Bond on 3 January 2023
09 Jan 2023 CH04 Secretary's details changed for Hegarty Property Management Ltd on 3 January 2023
09 Jan 2023 AD01 Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 9 January 2023
08 Jul 2022 TM01 Termination of appointment of Samuel Gareth Foulser as a director on 5 July 2022
23 May 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 AP01 Appointment of Miss Caroline Bond as a director on 24 March 2022
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Jan 2022 AD01 Registered office address changed from P2 Lightbox Duke Street Northampton NN1 3BA England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 21 January 2022
13 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jun 2021 PSC08 Notification of a person with significant control statement
14 Jun 2021 PSC07 Cessation of Jonathan Peter Etheridge Julyan as a person with significant control on 1 June 2021
14 Jun 2021 CH01 Director's details changed for Mr Samuel Gareth Foulser on 1 June 2021
14 Jun 2021 AP04 Appointment of Hegarty Property Management Ltd as a secretary on 1 June 2021
14 Jun 2021 TM02 Termination of appointment of Martin Stuart Cranefield as a secretary on 1 June 2021
31 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
03 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 March 2020
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 TM01 Termination of appointment of Richard Denton as a director on 2 September 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates