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NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED

Company number 07152182

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
17 Oct 2023 CS01 Confirmation statement made on 22 July 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 AD01 Registered office address changed from C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 15 September 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
15 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 5,246
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
22 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
22 Feb 2020 CS01 Confirmation statement made on 21 September 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
23 Aug 2017 AD01 Registered office address changed from C/O Stuart Mcbain Ltd Accountants 89 South Ferry Quay Liverpool L3 4EW to C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 23 August 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,302
14 Jan 2016 TM01 Termination of appointment of Michael Graham Huntriss as a director on 14 January 2016
01 Oct 2015 TM01 Termination of appointment of David Robert Foran as a director on 1 October 2015