LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED
Company number 09732328
- Company Overview for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED (09732328)
- Filing history for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED (09732328)
- People for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED (09732328)
- More for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED (09732328)
| 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) |
|---|---|---|---|
| 17 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 17 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 20 Sep 2022 | TM01 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 17 September 2022 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Ian David Hardie as a director on 12 September 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 02 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 | |
| 24 Jun 2022 | AP01 | Appointment of Ian David Hardie as a director on 13 August 2015 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Ian David Hardie as a director on 20 June 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Lee Ian Young as a director on 11 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Adam Stuart Pegg as a director on 11 April 2022 | |
| 23 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 23 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 23 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 23 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |