Companies House does not verify the accuracy of the information filed

ILLUMIN8 LIGHTS LIMITED

Company number 09785088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	PSC01	Notification of Neil Fenwick as a person with significant control on 1 November 2016	View PDF Notification of Neil Fenwick as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC07	Cessation of Christopher John Lowton as a person with significant control on 1 November 2016	View PDF Cessation of Christopher John Lowton as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC07	Cessation of Ricky John Barnett as a person with significant control on 1 November 2016	View PDF Cessation of Ricky John Barnett as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AD01	Registered office address changed from Northedge Hall Farm Northedge Lane Chesterfield Derbyshire S42 6AY United Kingdom to Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX on 19 September 2017	View PDF Registered office address changed from Northedge Hall Farm Northedge Lane Chesterfield Derbyshire S42 6AY United Kingdom to Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2017	MR01	Registration of charge 097850880001, created on 19 May 2017	View PDF Registration of charge 097850880001, created on 19 May 2017 - link opens in a new window - 14 pages (14 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 25,000	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AP01	Appointment of Mr Neil Fenwick as a director on 1 November 2016	View PDF Appointment of Mr Neil Fenwick as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ILLUMIN8 LIGHTS LIMITED

Filter by category