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FLOODLIGHT (HOLDINGS) LIMITED

Company number 06982862

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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)
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 TM02 Termination of appointment of Ian Chaney as a secretary on 21 March 2018
01 Oct 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
15 Aug 2018 PSC07 Cessation of Ian Chaney as a person with significant control on 21 March 2018
13 Aug 2018 PSC04 Change of details for Mrs Carole Ann Chaney as a person with significant control on 31 July 2018
13 Aug 2018 PSC04 Change of details for Mr Ian Chaney as a person with significant control on 31 July 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
02 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 52
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 52
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 52
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 52
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AP01 Appointment of Carole Ann Chaney as a director
02 Mar 2010 88(2) Ad 06/08/09\gbp si 1@1=1\gbp ic 1/2\