JH LIGHTING MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
25/10/2525 October 2025 NewConfirmation statement made on 2025-10-18 with updates

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29/09/2529 September 2025 NewChange of details for Mr John Hood as a person with significant control on 2025-01-01

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29/09/2529 September 2025 NewTermination of appointment of Hazel Hood as a director on 2025-01-01

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22/09/2522 September 2025 NewNotification of Hazel Hood as a person with significant control on 2025-01-01

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22/09/2522 September 2025 NewAppointment of Mrs Hazel Hood as a director on 2025-01-01

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22/09/2522 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-22

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22/09/2522 September 2025 NewNotification of a person with significant control statement

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-18 with updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-18 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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19/02/2119 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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13/03/2013 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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14/03/1914 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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21/02/1821 February 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ UNITED KINGDOM

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27/11/1227 November 2012 18/10/12 STATEMENT OF CAPITAL GBP 2

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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