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LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED

Company number 09732328

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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)
04 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
22 Mar 2019 PSC02 Notification of Lightsource Renewable Energy Australia Holdings Limited as a person with significant control on 21 March 2019
22 Mar 2019 PSC07 Cessation of Lightsource Holdings 3 Limited as a person with significant control on 21 March 2019
11 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
06 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Aug 2018 CS01 Confirmation statement made on 12 August 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
30 Nov 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
30 Nov 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
14 Aug 2017 PSC02 Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017
14 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
12 Oct 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 5 October 2016