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LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED

Company number 08761250

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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)
23 Oct 2024 AP01 Appointment of Mr Craig John Love as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
13 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn ,7th Floor London EC1N 2HU on 25 October 2023
26 Jun 2023 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 MR04 Satisfaction of charge 087612500002 in full
16 Nov 2021 AA Accounts for a small company made up to 31 December 2020
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr Ian David Hardie as a director on 1 April 2019
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
03 Dec 2018 AA Accounts for a small company made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates