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KSR LIGHTING LIMITED

Company number 06806607

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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)
12 Apr 2019 MR01 Registration of charge 068066070003, created on 12 April 2019
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 AP01 Appointment of Mrs Katia Callander as a director on 1 June 2018
20 Jun 2018 AP01 Appointment of Mrs Sarah Louise Callander as a director on 1 June 2018
07 Mar 2018 AD01 Registered office address changed from Spofforths, 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 7 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Oct 2016 CH01 Director's details changed for Mr Matthew James Callander on 19 October 2016
19 Oct 2016 CH03 Secretary's details changed for Mr Matthew James Callander on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Jonathan Charles Callander on 19 October 2016
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 450,150
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 450,150
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 450,150
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 450,150
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 150
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2013 CH01 Director's details changed
16 Jul 2013 AP01 Appointment of Mr Matthew James Callander as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013