HALERS LIGHTING LIMITED

07009431
BROOKLANDS HOUSE SYWELL AERODROME SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BT

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2024 officers Appointment of director (Mr Guy Hampson Williams) 2 Buy now
30 Oct 2023 accounts Annual Accounts 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mr Jonathan David Blythe) 2 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2023 accounts Annual Accounts 3 Buy now
03 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Lewis James Edwards) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Luc Belaiche) 2 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 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 Termination of appointment of director (Philip Dennison Barker) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Ben Armstrong) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Lewis James Edwards) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Stephen Douglas Grao) 1 Buy now
24 Nov 2021 accounts Annual Accounts 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 3 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 2 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Phillip Dennison Barker) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Stephen Douglas Grao) 2 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
07 Nov 2017 accounts Annual Accounts 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 3 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 10 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 2 Buy now
05 Mar 2015 accounts Annual Accounts 13 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 address Move Registers To Registered Office Company With New Address 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 7 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Mark Halton) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Mark Halton) 1 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
15 Nov 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Termination of appointment of director (Melvyn Hampton) 2 Buy now
17 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Jan 2012 officers Appointment of director (Melvyn Paul Hampton) 2 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Mark Barrie Halton) 2 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 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
04 Mar 2011 accounts Annual Accounts 7 Buy now
17 Jan 2011 officers Termination of appointment of director (Michelle Halton) 1 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
19 Aug 2010 officers Appointment of director (Mrs Debra Maeers) 2 Buy now
19 Aug 2010 officers Appointment of director (Mrs Michelle Anne Halton) 2 Buy now
02 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Apr 2010 officers Termination of appointment of director (Michael Phillips) 1 Buy now
18 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2010 capital Return of Allotment of shares 4 Buy now
18 Mar 2010 resolution Resolution 19 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
09 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2010 officers Appointment of director (Charles Justin Maeers) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Mark Barry Halton) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Mark Barry Halton) 2 Buy now
04 Sep 2009 incorporation Incorporation Company 16 Buy now