Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASD LIGHTING HOLDINGS LIMITED

Company number 07103873

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 SH08 Change of share class name or designation
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,000
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from C/O Asd Lighting Plc Mangham Road Barbot Hall Ind Est Rotherham South Yorkshire S61 4RJ United Kingdom on 24 December 2012
24 Dec 2012 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 24 December 2012
09 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/08/2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/08/2012
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 50,000
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 1
08 Jun 2010 AP03 Appointment of Karen Thomas as a secretary
08 Jun 2010 AP01 Appointment of Karen Thomas as a director
08 Jun 2010 AP01 Appointment of Julie Mary Hunt as a director
08 Jun 2010 AP01 Appointment of Anthony Roy Stewart as a director
08 Jun 2010 AP01 Appointment of John Charles William Finelli as a director