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SEARCHLIGHT HOLDINGS LIMITED

Company number 06899737

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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)
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
09 May 2019 CH01 Director's details changed for Mr Simon Andrew Alway on 9 May 2019
09 May 2019 CH01 Director's details changed for Mrs Caroline Louise Pipe on 9 May 2019
09 May 2019 PSC04 Change of details for Mr Simon Andrew Alway as a person with significant control on 9 May 2019
15 Apr 2019 AP01 Appointment of Mrs Tracey Alway as a director on 1 March 2019
15 Apr 2019 AP01 Appointment of Mrs Caroline Louise Pipe as a director on 1 March 2019
08 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 CH01 Director's details changed for Mr Simon Andrew Alway on 28 September 2017
28 Sep 2017 PSC04 Change of details for Mr Simon Andrew Alway as a person with significant control on 28 September 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Feb 2017 AA Full accounts made up to 31 December 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 CH01 Director's details changed for Richard Scott Pipe on 8 May 2014
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011