COLLINGWOOD LIGHTING LIMITED

00900626
BROOKLANDS HOUSE, SYWELL AERODROME, WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON NORTHAMPTONSHIRE NN6 0BT

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 35 Buy now
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Appointment of director (Mr Guy Hampson Williams) 2 Buy now
17 Oct 2023 accounts Annual Accounts 34 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Mr Jonathan David Blythe) 2 Buy now
18 Jan 2023 incorporation Memorandum Articles 44 Buy now
18 Jan 2023 resolution Resolution 3 Buy now
28 Dec 2022 accounts Annual Accounts 26 Buy now
24 Aug 2022 officers Termination of appointment of director (Lewis James Edwards) 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of director (Mr Andrew Fairhurst) 2 Buy now
12 Jul 2022 mortgage Registration of a charge 68 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Luc Belaiche) 2 Buy now
12 Jun 2022 officers Termination of appointment of secretary (Ben Armstrong) 1 Buy now
12 Jun 2022 officers Termination of appointment of director (Ben Armstrong) 1 Buy now
27 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2022 officers Appointment of secretary (Mr Ben Armstrong) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Ben Armstrong) 2 Buy now
30 Mar 2022 officers Appointment of director (Mr Lewis James Edwards) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Philip Dennison Barker) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Stephen Douglas Grao) 1 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Phillip Dennison Barker) 1 Buy now
01 Dec 2021 accounts Annual Accounts 27 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 accounts Annual Accounts 26 Buy now
11 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 Mar 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 mortgage Registration of a charge 22 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 26 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
04 Mar 2019 capital Certificate Capital Reduction Issued Capital 1 Buy now
04 Mar 2019 capital Reduction of iss capital and minute (oc) 2 Buy now
20 Aug 2018 resolution Resolution 46 Buy now
30 Jul 2018 officers Termination of appointment of director (Nicholas Alexander Cyril Hildyard) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Maureen Ita Maeers) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Debra Jayne Maeers) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Charles Justin Maeers) 1 Buy now
27 Jul 2018 mortgage Registration of a charge 13 Buy now
26 Jul 2018 accounts Annual Accounts 28 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 officers Appointment of secretary (Mr Phillip Dennison Barker) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Phillip Dennison Barker) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Daniel Hamilton Jennings) 1 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Daniel Hamilton Jennings) 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2017 accounts Annual Accounts 27 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 accounts Annual Accounts 27 Buy now
20 Jul 2016 officers Appointment of director (Mr Stephen Douglas Grao) 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 mortgage Registration of a charge 23 Buy now
14 Aug 2015 accounts Annual Accounts 22 Buy now
24 Jul 2015 annual-return Annual Return 8 Buy now
07 Jul 2015 officers Appointment of director (Mr Daniel Hamilton Jennings) 2 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2015 accounts Annual Accounts 19 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Nicholas Alexander Cyril Hildyard) 2 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 officers Appointment of secretary (Mr Daniel Hamilton Jennings) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Charles Justin Maeers) 1 Buy now
23 Apr 2014 auditors Auditors Resignation Company 1 Buy now
22 Apr 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 accounts Annual Accounts 17 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2013 annual-return Annual Return 8 Buy now
06 Aug 2013 officers Termination of appointment of director (David Rawson) 1 Buy now
06 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
25 Jun 2013 mortgage Registration of a charge 17 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
19 Dec 2012 accounts Annual Accounts 20 Buy now
12 Dec 2012 officers Appointment of director (Mr David Rawson) 2 Buy now
15 Nov 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Oct 2012 officers Termination of appointment of director (Melvyn Hampton) 2 Buy now
30 Jul 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 officers Appointment of director (Melvyn Paul Hampton) 2 Buy now
23 Nov 2011 accounts Annual Accounts 21 Buy now
11 Aug 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 address Move Registers To Sail Company 1 Buy now
25 Jul 2011 address Change Sail Address Company 1 Buy now
22 Jul 2011 officers Change of particulars for secretary (Mr Charles Justin Maeers) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Charles Justin Maeers) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mrs Debra Maeers) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Charles Justin Maeers) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Mark Halton) 2 Buy now