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EXTERIOR LIGHTING SOLUTIONS (UK) LTD

Company number 05617706

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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)
05 Apr 2024 PSC05 Change of details for Exterior Lighting Solutions Holding Ltd as a person with significant control on 1 April 2024
05 Apr 2024 PSC07 Cessation of Kris Martyn Hickman as a person with significant control on 1 April 2024
05 Apr 2024 PSC07 Cessation of Philip Andrew Ridley as a person with significant control on 1 April 2024
05 Apr 2024 AD01 Registered office address changed from Unit 8 Samson Close Stephenson Industrial Estate, Killingworth Newcastle upon Tyne NE12 6DX England to Votec House Hambridge Lane Newbury RG14 5TN on 5 April 2024
05 Apr 2024 AP03 Appointment of Mr Leo Yu as a secretary on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Steven Westbrook as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Philip Andrew Ridley as a director on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Leo Yu as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Kris Martyn Hickman as a director on 1 April 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 MR04 Satisfaction of charge 056177060003 in full
12 Jan 2024 MR04 Satisfaction of charge 056177060002 in full
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Kris Martyn Hickman on 11 December 2022
22 Dec 2022 PSC04 Change of details for Mr Kris Martyn Hickman as a person with significant control on 11 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from C/O C R Bland Unit 8 Samson Close Stephenson Industrial Estate Killingworth Newcastle upon Tyne NE12 6DX to Unit 8 Samson Close Stephenson Industrial Estate, Killingworth Newcastle upon Tyne NE12 6DX on 7 November 2022
04 Nov 2022 PSC01 Notification of Philip Andrew Ridley as a person with significant control on 10 March 2020
04 Nov 2022 PSC01 Notification of Kris Martyn Hickman as a person with significant control on 10 March 2020
04 Nov 2022 CH01 Director's details changed for Mr Philip Andrew Ridley on 27 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Kris Martyn Hickman on 1 October 2022
04 Nov 2022 PSC05 Change of details for Exterior Lighting Solutions Holding Ltd as a person with significant control on 10 March 2020
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates