CS01 |
Confirmation statement with no updates Tue, 28th Nov 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Nov 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Nov 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Nov 2019
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 16th Aug 2019 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Aug 2019 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 16th Aug 2019 secretary's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Passchendaele 60 Sandy Lane Farnborough Hampshire GU14 9HJ on Fri, 16th Aug 2019 to The Hollies Hill Farm Road Monkwood Alresford SO24 0HG
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Nov 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 2nd Mar 2017
filed on: 2nd, March 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 29th Nov 2016
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Nov 2015
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 26th Apr 2016: 100.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2016
| gazette
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, February 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed edward ray lighting LIMITEDcertificate issued on 21/02/15
filed on: 21st, February 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Nov 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 4th Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Nov 2013
filed on: 8th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Nov 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Nov 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Nov 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Nov 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 29th Nov 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 29th Nov 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Tue, 2nd Dec 2008 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Thu, 29th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 29th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Sat, 22nd Dec 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 22nd Dec 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/12/07 from: aintree house, 63 salisbury road farnborough hampshire GU14 7AG
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Sat, 22nd Dec 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/12/07 from: aintree house, 63 salisbury road farnborough hampshire GU14 7AG
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Sat, 22nd Dec 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(6 pages)
|