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JJ LIGHTING LIMITED

Company number 05721520

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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)
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr John Charles Jones on 19 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
06 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 TM02 Termination of appointment of Guy William Heritage as a secretary on 20 June 2016
12 Jul 2016 TM01 Termination of appointment of Richard Charles King as a director on 20 June 2016
12 Jul 2016 AP01 Appointment of Mr Joshua Haydn Jones as a director on 20 June 2016
12 Jul 2016 TM01 Termination of appointment of Guy William Heritage as a director on 20 June 2016
12 Jul 2016 AP01 Appointment of Mr John Charles Jones as a director on 20 June 2016
28 Jun 2016 MR01 Registration of charge 057215200002, created on 20 June 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 201
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014
28 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 201

Statement of capital on 2016-02-05
  • GBP 201
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016.
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 201
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016.
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 MR01 Registration of charge 057215200001
08 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2012