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RMH LAMPS, LIGHTING & ELECTRICAL LIMITED

Company number 06000790

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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)
31 Jul 2015 AD01 Registered office address changed from , 24 Parkside East Herrington, Sunderland, Tyne and Wear, SR3 3RH, England to The Old Dairy Lady Street Hetton-Le-Hole Tyne and Wear DH5 9AN on 31 July 2015
31 Jul 2015 AD01 Registered office address changed from , the Old Dairy Lady Street, Hetton-Le-Hole, Houghton Le Spring, Tyne and Wear, DH5 9AN to The Old Dairy Lady Street Hetton-Le-Hole Tyne and Wear DH5 9AN on 31 July 2015
30 May 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 5
  • ANNOTATION Replacement Thos document replaces the AR01 registered on 18/11/2014 as it was not properly delivered.
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
  • ANNOTATION Replaced a replacement AR01 was registered on 30/05/2015.
08 May 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2013 CH03 Secretary's details changed
20 Nov 2013 CH03 Secretary's details changed for Martin Harries on 10 January 2011
20 Nov 2013 CH03 Secretary's details changed
20 Nov 2013 TM02 Termination of appointment of Martin Harries as a secretary
20 Nov 2013 CH01 Director's details changed for Michael Harries on 20 November 2013
20 Nov 2013 AD01 Registered office address changed from , 24 Parkside, East Herrington, Sunderland, Tyne & Wear, SR3 3RH on 20 November 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5
10 Sep 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 20/11/2012
12 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 10/09/2013
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Apr 2012 TM01 Termination of appointment of Richard Harries as a director
24 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 28 February 2010
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Richard Harries on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Michael Harries on 16 November 2009