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LEARNING LIGHT LIMITED

Company number 05535941

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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)
02 Oct 2020 CC04 Statement of company's objects
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 PSC02 Notification of Learning Light Holdings Limited as a person with significant control on 23 September 2020
30 Sep 2020 PSC07 Cessation of David Charles Patterson as a person with significant control on 23 September 2020
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Jan 2020 CH03 Secretary's details changed for Mr David Patterson on 3 January 2020
06 Jan 2020 AD01 Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 6 January 2020
03 Jan 2020 CH01 Director's details changed for Mr David Charles Patterson on 3 January 2020
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
11 Mar 2019 CH03 Secretary's details changed for Mr David Patterson on 11 March 2019
11 Mar 2019 PSC04 Change of details for Mr David Patterson as a person with significant control on 11 March 2019
15 Oct 2018 CH01 Director's details changed for Mr David Patterson on 15 October 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jan 2018 TM01 Termination of appointment of Rebecca Broadhead as a director on 30 November 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Jun 2017 AP01 Appointment of Ms Rebecca Broadhead as a director on 30 May 2017
31 May 2017 TM01 Termination of appointment of Gillian Broadhead as a director on 31 May 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Jul 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 no member list