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LIGHTSOURCE SPV 73 LIMITED

Company number 07985101

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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)
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Mark Turner as a director on 4 March 2019
08 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Feb 2019 AAMD Amended audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
09 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 12 March 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
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
13 Dec 2016 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016
13 Sep 2016 AP01 Appointment of Mr Paul Mccartie as a director on 13 September 2016
07 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP .1
21 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
13 Oct 2015 AA Accounts for a small company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP .1
02 Apr 2015 CH01 Director's details changed for Mr Mark Turner on 2 April 2015
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014