- Company Overview for CAMBRIDGE LIGHTING COMPANY LIMITED (08590268)
- Filing history for CAMBRIDGE LIGHTING COMPANY LIMITED (08590268)
- People for CAMBRIDGE LIGHTING COMPANY LIMITED (08590268)
- Charges for CAMBRIDGE LIGHTING COMPANY LIMITED (08590268)
- More for CAMBRIDGE LIGHTING COMPANY LIMITED (08590268)
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) |
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12 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
03 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
21 Nov 2017 | AP01 | Appointment of Ms Carly Louise Walker as a director on 10 November 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
12 Jul 2017 | PSC07 | Cessation of Paul Adam Abrahams as a person with significant control on 12 July 2017 | |
12 Jul 2017 | PSC01 | Notification of Paul Adam Abrahams as a person with significant control on 1 July 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
29 Mar 2017 | AD01 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017 | |
28 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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19 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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28 Jul 2014 | AD01 | Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom to Block E, Brunswick Square Union Street Oldham OL1 1DE on 28 July 2014 | |
08 Jul 2014 | MR01 | Registration of charge 085902680003 | |
30 Jun 2014 | MR01 | Registration of charge 085902680002 | |
12 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 6 February 2014
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12 Feb 2014 | RESOLUTIONS |
Resolutions
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12 Feb 2014 | AP01 | Appointment of Nicholas Handley as a director | |
07 Feb 2014 | MR01 | Registration of charge 085902680001 | |
01 Jul 2013 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
01 Jul 2013 | NEWINC | Incorporation |