GBHK LIGHTING LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/09/252 September 2025 NewParticulars of variation of rights attached to shares

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02/09/252 September 2025 NewParticulars of variation of rights attached to shares

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02/09/252 September 2025 NewParticulars of variation of rights attached to shares

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02/09/252 September 2025 NewResolutions

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04/06/254 June 2025 Confirmation statement made on 2025-05-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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11/06/2411 June 2024 Director's details changed for Mrs Fiona Martin on 2024-06-10

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11/06/2411 June 2024 Director's details changed for Mr Julian Michael Martin on 2024-06-10

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11/06/2411 June 2024 Change of details for Mr Julian Michael Martin as a person with significant control on 2024-06-10

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with updates

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04/06/244 June 2024 Notification of Paul Gerard Mcnamara as a person with significant control on 2023-12-21

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Appointment of Mr Paul Gerard Mcnamara as a director on 2023-11-20

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13/06/2313 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Registered office address changed from 51 Colegate St George's Works C/O Morro Strategic Accountants Norwich Norfolk NR3 1DD England to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on 2023-05-11

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09/01/239 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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22/05/1922 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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