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FLARE LIGHTING LIMITED

Company number 06646496

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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)
04 Aug 2020 CH01 Director's details changed for Benjamin Cash on 24 March 2020
04 Aug 2020 CH01 Director's details changed for Mrs Annabel Catherine Amos on 24 March 2020
03 Aug 2020 CH01 Director's details changed for Mrs Annabel Catherine Amos on 24 March 2020
03 Aug 2020 CH01 Director's details changed for Benjamin Cash on 24 March 2020
03 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
03 Aug 2020 CH01 Director's details changed for Mrs Katherine Cash on 24 March 2020
03 Aug 2020 CH03 Secretary's details changed for Benjamin Cash on 24 March 2020
03 Aug 2020 AD01 Registered office address changed from 33 Raynham Road Bishop's Stortford Hertfordshire CM23 5PE England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Mr David Ellis Amos on 24 March 2020
03 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/12/2020
05 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-limits applied to dir authority as set out in new articles 29/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 AP01 Appointment of Mrs Annabel Catherine Amos as a director on 12 April 2019
24 Apr 2019 AP01 Appointment of Mrs Katherine Cash as a director on 12 April 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Dec 2015 AD01 Registered office address changed from 21 Stansted Road Bishop's Stortford Hertfordshire CM23 2DR to 33 Raynham Road Bishop's Stortford Hertfordshire CM23 5PE on 20 December 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 MR01 Registration of charge 066464960001, created on 9 September 2015
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200