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PKE LIGHTING HOLDINGS LIMITED

Company number 12508678

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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 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 May 2024	AP03	Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024	View PDF Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of Eric Watkins as a secretary on 13 May 2024	View PDF Termination of appointment of Eric Watkins as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Andrew John Wright as a director on 1 May 2024	View PDF Termination of appointment of Andrew John Wright as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Nov 2022	PSC07	Cessation of Brenda Pollard as a person with significant control on 27 June 2022	View PDF Cessation of Brenda Pollard as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Andrew James Hiett as a person with significant control on 27 June 2022	View PDF Cessation of Andrew James Hiett as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC05	Change of details for 00444569 as a person with significant control on 7 July 2022	View PDF Change of details for 00444569 as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of 00444569 as a person with significant control on 7 July 2022	View PDF Notification of 00444569 as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Michael Richard Pratt as a director on 7 July 2022	View PDF Appointment of Mr Michael Richard Pratt as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP03	Appointment of Mr Eric Watkins as a secretary on 7 July 2022	View PDF Appointment of Mr Eric Watkins as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Andrew John Wright as a director on 7 July 2022	View PDF Appointment of Mr Andrew John Wright as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Philip John Parker as a director on 7 July 2022	View PDF Appointment of Mr Philip John Parker as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 1 Northbank Industrial Park Omega Drive Irlam Manchester M44 5BD England to 100 Cheapside London EC2V 6DT on 19 July 2022	View PDF Registered office address changed from 1 Northbank Industrial Park Omega Drive Irlam Manchester M44 5BD England to 100 Cheapside London EC2V 6DT on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Hayley Pollard as a director on 7 July 2022	View PDF Termination of appointment of Hayley Pollard as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Brenda Pollard as a director on 7 July 2022	View PDF Termination of appointment of Brenda Pollard as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Michael James Pollard as a director on 7 July 2022	View PDF Termination of appointment of Michael James Pollard as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC07	Cessation of Michael James Pollard as a person with significant control on 7 July 2022	View PDF Cessation of Michael James Pollard as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC01	Notification of Andrew James Hiett as a person with significant control on 10 March 2020	View PDF Notification of Andrew James Hiett as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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PKE LIGHTING HOLDINGS LIMITED

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