Companies House does not verify the accuracy of the information filed

CENTURY LIGHTING LTD

Company number 04257284

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	PSC04	Change of details for Mr Mark John Rolph as a person with significant control on 22 May 2024	View PDF Change of details for Mr Mark John Rolph as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Mark John Rolph on 22 May 2024	View PDF Director's details changed for Mr Mark John Rolph on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC05	Change of details for Century Lighting Holdings Limited as a person with significant control on 22 May 2024	View PDF Change of details for Century Lighting Holdings Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Mark John Rolph on 7 May 2024	View PDF Director's details changed for Mr Mark John Rolph on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 7 May 2024	View PDF Registered office address changed from Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 7 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	SH19	Statement of capital on 26 May 2021 GBP 2	View PDF Statement of capital on 26 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CAP-SS	Solvency Statement dated 30/04/21	View PDF Solvency Statement dated 30/04/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr Mark John Rolph as a person with significant control on 10 May 2021	View PDF Change of details for Mr Mark John Rolph as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Mark John Rolph on 10 May 2021	View PDF Director's details changed for Mr Mark John Rolph on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

CENTURY LIGHTING LTD

Filter by category