LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 08/05/248 May 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-05-02 |
| 08/05/248 May 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-05-02 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLL |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY WAKE |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRETON |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAY |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILBERT |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ANTHONY PAUL HOLL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR PHILIP DAVID JOHN GILBERT |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERRARD |
| 11/12/1411 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS |
| 15/08/1415 August 2014 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED JOHN ANTHONY IRETON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHEAD |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MARK HAYTON SHERRARD |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BASCHE |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY DUNN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 09/12/109 December 2010 | DIRECTOR APPOINTED PETER BASCHE |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TASSOS CHRISTAKIS |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MORGAN / 01/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TASSOS CHRISTAKIS / 01/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED MICHAEL PAUL WOODHEAD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY MACGILL DUNN / 05/10/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUCE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED TASSOS CHRISTAKIS |
| 12/05/0912 May 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ANDREW GRAHAM BECKET WATSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL DAVID NORTHWOOD LOGGED FORM |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID ALAN MORGAN |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM A B B BUSINESS CENTRE OULTON ROAD STONE STAFFORDSHIRE ST15 0RS |
| 03/09/083 September 2008 | SECRETARY APPOINTED GREGORY MACGILL DUNN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD OULTON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MARTIN BAKER |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 17/04/0317 April 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED STAFFORDSHIRE STREET LIGHTING HO LDINGS LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 05/02/035 February 2003 | COMPANY NAME CHANGED BROOMCO (3087) LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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