P & H LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 3 ST JOHN'S CLOSE, MILL LANE SOUTH CHAILEY LEWES EAST SUSSEX BN8 4AX |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ANNA HUGHES / 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE HUGHES / 01/09/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/03/165 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARE PAYNE / 01/01/2015 |
| 16/03/1516 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HUGHES / 20/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE HUGHES / 20/12/2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 54 CUCKMERE ROAD SEAFORD EAST SUSSEX BN25 4DJ |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/01/1229 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARE PAYNE / 29/01/2012 |
| 29/01/1229 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARE PAYNE / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE HUGHES / 27/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARE PAYNE / 08/08/2009 |
| 22/10/0922 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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