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CORE LIGHTING LIMITED

Company number 06726606

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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)
08 Feb 2016 MR01 Registration of charge 067266060002, created on 5 February 2016
01 Feb 2016 TM01 Termination of appointment of Nicholas John Letheren as a director on 31 January 2016
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 212
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 212
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 212
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Nicholas John Letheren on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Mr Philip Richard Ion on 1 October 2012
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 212
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 CH01 Director's details changed for Mr Philip Richard Ion on 6 January 2011
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Apr 2010 CH01 Director's details changed for Mr Philip Richard Ion on 12 April 2010
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Jul 2009 288a Director appointed nicholas john letheren
02 Jul 2009 288c Director's change of particulars / philip ion / 27/04/2009
19 May 2009 288c Director's change of particulars / phillip ion / 12/05/2009
17 Oct 2008 NEWINC Incorporation