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TREADLIGHTER LTD

Company number 06320612

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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)
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Jul 2016 AD01 Registered office address changed from 57 Suite 8-10 Gough House Eden Street Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 5 July 2016
29 Sep 2015 AA Micro company accounts made up to 31 January 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
12 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
10 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Sep 2013 AD01 Registered office address changed from C/O Harnettaccountants Weir Cottage Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom on 4 September 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 24 March 2011
24 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 January 2011
06 Jan 2011 AP01 Appointment of Mr Peter Wakefield Cross as a director
25 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of Susan Hewitt as a director
17 Jun 2010 TM02 Termination of appointment of Susan Hewitt as a secretary
17 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 CH01 Director's details changed for Susan Caroline Hewitt on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Susan Caroline Hewitt on 1 May 2010
12 May 2010 CH01 Director's details changed for Guy Anthony Hewitt on 1 May 2010
29 Oct 2009 CH01 Director's details changed for Susan Caroline Hewitt on 1 October 2009