- Company Overview for LIGHTSOURCE SPV 73 LIMITED (07985101)
- Filing history for LIGHTSOURCE SPV 73 LIMITED (07985101)
- People for LIGHTSOURCE SPV 73 LIMITED (07985101)
- More for LIGHTSOURCE SPV 73 LIMITED (07985101)
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
|
|
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
|
|
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 |