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SH LIGHTING LTD

Company number 06491708

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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 Jan 2016 MR01 Registration of charge 064917080002, created on 22 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 150
20 Mar 2015 CH01 Director's details changed for Mr Peter Hobbs on 4 February 2015
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 150
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AP01 Appointment of Mr William Andrew Gregory as a director
24 Apr 2012 AP01 Appointment of Mr Richard Whitehead as a director
24 Apr 2012 AP01 Appointment of Mr David James Eades as a director
19 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr John Slater as a director
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Sep 2010 TM01 Termination of appointment of Richard Gill as a director
09 Sep 2010 TM01 Termination of appointment of Gary Ashburner as a director
22 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Peter Robert on 4 February 2010
22 Apr 2010 CH01 Director's details changed for Gary Michael Ashburner on 4 February 2010
22 Apr 2010 CH01 Director's details changed for Richard John Gill on 4 February 2010
22 Apr 2010 CH01 Director's details changed for Mr John Andrew Leafe on 4 February 2010
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 February 2009
  • GBP 199