SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
Company number 12381663
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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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 30 December 2024 with updates | |
| 04 Oct 2024 | PSC01 | Notification of Thomas Phillips as a person with significant control on 6 March 2024 | |
| 04 Oct 2024 | PSC01 | Notification of Jennifer Phillips as a person with significant control on 6 March 2024 | |
| 04 Oct 2024 | PSC01 | Notification of Benjamin Phillips as a person with significant control on 6 March 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Carolyn Alice Phillips as a person with significant control on 6 March 2024 | |
| 26 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Carolyn Alice Phillips as a director on 6 March 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Thomas William Phillips as a director on 5 March 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Miss Jennifer Phillips as a director on 5 March 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Benjamin Rodney Phillips as a director on 5 March 2024 | |
| 13 Aug 2024 | AP03 | Appointment of Miss Jennifer Phillips as a secretary on 6 March 2024 | |
| 13 Aug 2024 | TM02 | Termination of appointment of Carolyn Alice Phillips as a secretary on 6 March 2024 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 23 Aug 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 17 Jan 2022 | TM01 | Termination of appointment of Graham Rodney Phillips as a director on 17 January 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 30 December 2020 with updates | |
| 15 Oct 2020 | PSC01 | Notification of Carolyn Alice Phillips as a person with significant control on 24 January 2020 | |
| 15 Oct 2020 | PSC07 | Cessation of David Hugh Craddock as a person with significant control on 24 January 2020 | |
| 10 Sep 2020 | AP01 | Appointment of Mrs Carolyn Alice Phillips as a director on 24 January 2020 | |
| 10 Sep 2020 | AP03 | Appointment of Mrs Carolyn Alice Phillips as a secretary on 24 January 2020 | |
| 10 Sep 2020 | AP01 | Appointment of Mr Graham Rodney Phillips as a director on 24 January 2020 |