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TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

Company number 07011178

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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)
24 May 2021 AP01 Appointment of Mr Jack Anthony Scott as a director on 1 April 2021
24 May 2021 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 April 2021
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
26 Jun 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 June 2020
10 Jan 2020 AD01 Registered office address changed from Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 10 January 2020
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
24 Jul 2019 AP03 Appointment of Mrs Emma Margaret Clarke as a secretary on 12 July 2019
23 Jul 2019 TM02 Termination of appointment of Jonjo Benjamin Challands as a secretary on 12 July 2019
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 December 2018
13 Dec 2018 AD01 Registered office address changed from 2nd Floor, Welken House Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 13 December 2018
03 Sep 2018 AP03 Appointment of Mr Jonjo Benjamin Challands as a secretary on 3 September 2018
03 Sep 2018 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018
03 Sep 2018 TM02 Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 TM01 Termination of appointment of Antony Edward Peters as a director on 10 February 2017
15 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
08 Dec 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016