HOLOPHANE LIGHTING LIMITED

03679300
BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1JG

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 7 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2023 accounts Annual Accounts 7 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Amended Accounts 7 Buy now
30 May 2022 accounts Annual Accounts 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 8 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2020 officers Termination of appointment of director (Alasdair Roderick Mcrury) 1 Buy now
31 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2020 officers Appointment of secretary (Mr Matthew Paul Fordham) 2 Buy now
15 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 8 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Alasdair Roderick Mcrury) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr David Barnwell) 2 Buy now
17 Apr 2019 accounts Annual Accounts 8 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 8 Buy now
05 Mar 2018 officers Termination of appointment of secretary (Simon William Childs) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 6 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
06 Jun 2015 accounts Annual Accounts 5 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
10 May 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
25 Feb 2011 officers Change of particulars for secretary (Simon William Childs) 2 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (Alasdair Roderick Mcrury) 2 Buy now
22 Dec 2009 accounts Annual Accounts 6 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
12 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
22 Mar 2007 annual-return Return made up to 02/03/07; full list of members 6 Buy now
13 Mar 2006 annual-return Return made up to 02/03/06; full list of members 6 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
05 May 2005 accounts Delivery ext'd 3 mth 31/08/04 2 Buy now
17 Mar 2005 annual-return Return made up to 02/03/05; full list of members 6 Buy now
06 Dec 2004 accounts Annual Accounts 7 Buy now
03 Nov 2004 officers Director's particulars changed 1 Buy now
12 May 2004 accounts Delivery ext'd 3 mth 31/08/03 2 Buy now
25 Mar 2004 annual-return Return made up to 02/03/04; full list of members 6 Buy now
26 Aug 2003 accounts Annual Accounts 7 Buy now
28 Jun 2003 accounts Delivery ext'd 3 mth 31/08/02 1 Buy now
17 Mar 2003 annual-return Return made up to 02/03/03; full list of members 6 Buy now
15 Aug 2002 auditors Auditors Resignation Company 2 Buy now
07 Aug 2002 accounts Annual Accounts 7 Buy now
29 Jun 2002 accounts Delivery ext'd 3 mth 31/08/01 1 Buy now
28 Mar 2002 annual-return Return made up to 02/03/02; full list of members 6 Buy now
18 Oct 2001 officers New secretary appointed 2 Buy now
18 Oct 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers New secretary appointed 2 Buy now
24 Aug 2001 accounts Annual Accounts 8 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
12 Mar 2001 annual-return Return made up to 02/03/01; full list of members 6 Buy now
09 Mar 2001 officers Secretary resigned 1 Buy now
09 Mar 2001 officers New secretary appointed 2 Buy now
04 Jul 2000 accounts Annual Accounts 15 Buy now
21 Dec 1999 annual-return Return made up to 04/12/99; full list of members 6 Buy now
25 Oct 1999 accounts Accounting reference date shortened from 31/12/99 to 31/08/99 1 Buy now
08 Apr 1999 officers New director appointed 2 Buy now
26 Mar 1999 incorporation Memorandum Articles 15 Buy now
25 Mar 1999 officers New secretary appointed 2 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers Secretary resigned 1 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
31 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 1998 address Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
04 Dec 1998 incorporation Incorporation Company 20 Buy now