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CROMPTON LAMPS LIMITED

Company number 05590551

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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)
17 Dec 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2024	CH01	Director's details changed for Mr Jonny Appleton on 21 August 2024	View PDF Director's details changed for Mr Jonny Appleton on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Jonny Appleton as a director on 21 August 2024	View PDF Appointment of Mr Jonny Appleton as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MR04	Satisfaction of charge 055905510003 in full	View PDF Satisfaction of charge 055905510003 in full - link opens in a new window - 1 page (1 page)
08 May 2024	PSC05	Change of details for Gch Corporation Limited as a person with significant control on 3 May 2024	View PDF Change of details for Gch Corporation Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC05	Change of details for Gch Corporation Limited as a person with significant control on 3 May 2024	View PDF Change of details for Gch Corporation Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MR01	Registration of charge 055905510004, created on 5 December 2023	View PDF Registration of charge 055905510004, created on 5 December 2023 - link opens in a new window - 34 pages (34 pages)
06 Dec 2023	MR01	Registration of charge 055905510005, created on 5 December 2023	View PDF Registration of charge 055905510005, created on 5 December 2023 - link opens in a new window - 10 pages (10 pages)
22 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Andrew Charles Will as a director on 30 September 2022	View PDF Termination of appointment of Andrew Charles Will as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2022	PSC05	Change of details for Gch Capital Limited as a person with significant control on 3 November 2017	View PDF Change of details for Gch Capital Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Jan 2022	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM01	Termination of appointment of John David Shields as a director on 23 August 2019	View PDF Termination of appointment of John David Shields as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr Andrew Charles Will as a director on 19 August 2019	View PDF Appointment of Mr Andrew Charles Will as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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CROMPTON LAMPS LIMITED

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