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WALDMANN LIGHTING LIMITED

Company number 04498325

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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)
28 Aug 2014 AD01 Registered office address changed from Elmfield Road Morley Leeds West Yorkshire LS27 0EL to 36 Newlay Lane Horsforth Leeds LS18 4LE on 28 August 2014
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
15 Aug 2014 CH03 Secretary's details changed for Markus Micheael Wiedmann on 18 December 2013
20 Feb 2014 TM02 Termination of appointment of Adrian Hall as a secretary
20 Feb 2014 TM01 Termination of appointment of Graeme Hall as a director
20 Feb 2014 TM01 Termination of appointment of Adrian Hall as a director
20 Feb 2014 AP03 Appointment of Markus Micheael Wiedmann as a secretary
14 Feb 2014 AR01 Annual return made up to 29 July 2009 with full list of shareholders
14 Feb 2014 AR01 Annual return made up to 29 July 2008 with full list of shareholders
14 Feb 2014 AR01 Annual return made up to 29 July 2007 with full list of shareholders
14 Feb 2014 AR01 Annual return made up to 29 July 2006 with full list of shareholders
14 Feb 2014 AR01 Annual return made up to 29 July 2005 with full list of shareholders
14 Feb 2014 AR01 Annual return made up to 29 July 2004 with full list of shareholders
14 Feb 2014 AR01 Annual return made up to 29 July 2003 with full list of shareholders
12 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2013
12 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2012
12 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2011
12 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2010
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
  • ANNOTATION A second filing AR01 was registered on 12/02/2014
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AD01 Registered office address changed from , Holme Well Road, Leeds, West Yorkshire, LS10 4TQ on 9 January 2013
08 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 12/02/2014
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 12/02/2014