DAVEY LAMP LIMITED

05361825
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST TUNBRIDGE WELLS TN3 8AD

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 officers Change of particulars for director (David Michael Mathieson) 2 Buy now
15 Feb 2024 officers Change of particulars for director (David Michael Mathieson) 2 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 accounts Annual Accounts 11 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 4 Buy now
05 Dec 2016 officers Appointment of corporate secretary (Auker Hutton Secretaries Limited) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Auker Hutton Limited) 1 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 accounts Annual Accounts 4 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 4 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
24 Dec 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (David Michael Mathieson) 2 Buy now
17 Feb 2010 officers Change of particulars for corporate secretary (Auker Hutton Limited) 2 Buy now
04 Jan 2010 accounts Annual Accounts 4 Buy now
18 Feb 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england 1 Buy now
18 Feb 2009 officers Director's change of particulars / david mathieson / 21/05/2008 1 Buy now
18 Feb 2009 officers Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 1 Buy now
07 Jan 2009 accounts Annual Accounts 4 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from auker hutton, mls business centre, century place lamberts road tunbridge wells kent TN2 3EH 1 Buy now
30 Sep 2008 officers Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 1 Buy now
20 Feb 2008 annual-return Return made up to 11/02/08; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 4 Buy now
13 Feb 2007 annual-return Return made up to 11/02/07; full list of members 2 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: auker hutton mls bus cen century place lamberts road, tunbridge wells kent TN2 3EH 1 Buy now
21 Dec 2006 accounts Annual Accounts 3 Buy now
14 Mar 2006 annual-return Return made up to 11/02/06; full list of members 2 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH 1 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 1 Buy now
06 Apr 2005 capital Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Apr 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
21 Feb 2005 officers Secretary resigned 1 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
21 Feb 2005 officers New secretary appointed 2 Buy now
11 Feb 2005 incorporation Incorporation Company 19 Buy now