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CAMBRIDGE LIGHTING COMPANY LIMITED

Company number 08590268

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
12 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business, section 175 06/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
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