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LIGHTSOURCE SPV 18 LIMITED

Company number 07743729

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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 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
29 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 AP01 Appointment of Mr Ian David Hardie as a director on 1 April 2019
14 Mar 2019 TM01 Termination of appointment of Mark Turner as a director on 4 March 2019
07 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
11 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
05 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
17 Nov 2016 CH01 Director's details changed for Ms Kareen Boutonnat on 14 November 2016
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
12 Feb 2016 AA Accounts for a small company made up to 30 April 2015
01 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
16 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP .2
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
23 Jan 2015 CH01 Director's details changed for Mr Mark Turner on 23 January 2015