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SHADES OF LIGHT LIMITED

Company number 07018314

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015
04 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2014
30 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
29 Oct 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 14 September 2015
22 Oct 2015 AP01 Appointment of Mrs Joanna Gilmour as a director on 1 October 2013
09 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015
15 Sep 2014 CH04 Secretary's details changed for Windsor Accountancy Limited on 7 April 2014
08 Apr 2014 AD01 Registered office address changed from , 2nd Floor Elizabeth House 18-20 Sheet Street, Windsor, Berkshire, SL4 1BG, England on 8 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Peter Gilmour on 15 April 2011
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2009 NEWINC Incorporation