BATHROOM LIGHTING LIMITED

Company number 04226023 ·

Active

76 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
3 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
27 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
3 Feb 2025 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
4 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
27 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
14 Apr 2023 Termination of appointment of Stuart Spencer Grant as a director on 2022-04-01 · 1 page View document
22 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-24 with no updates · 3 pages View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
30 Jul 2018 CESSATION OF JOHN TURNER FEARON AS A PSC View document
30 Jul 2018 CESSATION OF JAMES EDWARD BASSANT AS A PSC View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRO LIGHTING HOLDINGS LIMITED View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
6 Mar 2018 DIRECTOR APPOINTED MR STUART SPENCER GRANT View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT View document
23 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
3 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GRANT / 16/06/2016 View document
16 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM THE ASTRO BUILDING MIDAS RIVER WAY HARLOW CM20 2GJ ENGLAND View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM G2 RIVER WAY HARLOW ESSEX CM20 2DP View document
31 Jul 2015 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2015 ADOPT ARTICLES 15/07/2015 View document
17 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
30 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOULTON View document
3 Mar 2015 DIRECTOR APPOINTED MRS VICTORIA ANNE GRANT View document
14 Jan 2015 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
26 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
19 Aug 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
16 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
21 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
8 Jul 2011 DIRECTOR APPOINTED MR JOHN TURNER FEARON View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 41 CHALTON STREET LONDON NW1 1JD View document
8 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
7 Sep 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
14 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM TESTER View document
5 Jun 2009 DIRECTOR APPOINTED DAVID MALCOLM KAYE View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
7 Oct 2008 SECRETARY APPOINTED TIMOTHY MARK BOULTON View document
7 Oct 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE BELL View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
19 Aug 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
8 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
9 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
13 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
11 Oct 2002 DIRECTOR RESIGNED View document
11 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
9 Oct 2002 SECRETARY RESIGNED View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
20 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 SECRETARY RESIGNED View document
7 Aug 2001 NEW SECRETARY APPOINTED View document
31 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document