- Company Overview for LAMP LIGHTING UK LIMITED (07841122)
- Filing history for LAMP LIGHTING UK LIMITED (07841122)
- People for LAMP LIGHTING UK LIMITED (07841122)
- More for LAMP LIGHTING UK LIMITED (07841122)
| 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) |
|---|---|---|---|
| 13 Nov 2019 | PSC04 | Change of details for Joanne Clare Stone as a person with significant control on 13 November 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with updates | |
| 31 Oct 2019 | CH01 | Director's details changed for Mr Robert Nigel Stone on 11 October 2019 | |
| 31 Oct 2019 | CH01 | Director's details changed for Joanne Clare Stone on 11 October 2019 | |
| 25 Oct 2019 | CH01 | Director's details changed for Joanne Claire Stone on 11 October 2019 | |
| 24 Oct 2019 | CH01 | Director's details changed for Mr Robert Nigel Stone on 11 October 2019 | |
| 24 Oct 2019 | PSC04 | Change of details for Mr Robert Nigel Stone as a person with significant control on 11 October 2019 | |
| 24 Oct 2019 | PSC04 | Change of details for Joanne Claire Stone as a person with significant control on 11 October 2019 | |
| 22 Oct 2019 | AD01 | Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to The Coach House Hathersage Business Centre Hathersage Hope Valley S32 1BB on 22 October 2019 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Jul 2019 | RESOLUTIONS |
Resolutions
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| 08 Jul 2019 | CONNOT | Change of name notice | |
| 11 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
| 11 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Jun 2018 | AD02 | Register inspection address has been changed to The Old Vicarage Shirley Ashbourne Derbyshire DE6 3AZ | |
| 27 Jun 2018 | AD01 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 27 June 2018 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
| 10 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 20 Sep 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 06 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 19 Nov 2014 | CH01 | Director's details changed for Joanne Claire Houlgrave on 19 September 2014 |