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LIGHTSKY GROUP LIMITED

Company number 05703596

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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)
14 May 2024 TM01 Termination of appointment of Conor Mccullough as a director on 9 May 2024
30 Apr 2024 AA Full accounts made up to 30 April 2023
18 Apr 2024 AAMD Amended full accounts made up to 30 April 2022
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
21 Feb 2024 AD01 Registered office address changed from Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE England to Lightsky Group Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Conor Mccullough on 12 February 2024
21 Feb 2024 CH01 Director's details changed for Mrs Polly Jane Bradbury on 12 February 2024
21 Feb 2024 CH01 Director's details changed for Ms Liesl Davis on 12 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Bruce John Gerber on 12 February 2024
09 Feb 2024 CERTNM Company name changed bradbury house LIMITED\certificate issued on 09/02/24
  • RES15 ‐ Change company name resolution on 2024-01-26
09 Feb 2024 CONNOT Change of name notice
08 Feb 2024 TM01 Termination of appointment of Kathryn Ann Johnson as a director on 7 February 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2023 AA Full accounts made up to 30 April 2022
21 Dec 2023 TM01 Termination of appointment of Nicholas Christopher Luke Silvester as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Julie Patricia Silvester as a director on 21 December 2023
15 Dec 2023 PSC07 Cessation of Bradbury (Holdings) Limited as a person with significant control on 18 October 2023
15 Dec 2023 PSC02 Notification of Jps Holdings Limited as a person with significant control on 18 October 2023
15 Dec 2023 MR04 Satisfaction of charge 057035960008 in full
15 Dec 2023 MR04 Satisfaction of charge 057035960010 in full
15 Dec 2023 MR04 Satisfaction of charge 057035960009 in full
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2023 TM01 Termination of appointment of Neil Bradbury as a director on 20 November 2023
20 Nov 2023 TM01 Termination of appointment of Bridie Ann Bradbury as a director on 20 November 2023