CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/08/2323 August 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Registration of charge 075232410002, created on 2023-03-23 |
| 24/03/2324 March 2023 | Satisfaction of charge 1 in full |
| 22/02/2322 February 2023 | Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 21/02/2321 February 2023 | Change of details for Croydon and Lewisham Lighting Services (Holdings) Limited as a person with significant control on 2016-04-06 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 19/01/2219 January 2022 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2022-01-19 |
| 19/01/2219 January 2022 | Appointment of Miss Nicole Brodie as a secretary on 2022-01-19 |
| 14/01/2214 January 2022 | Termination of appointment of Vercity Management Services Limited as a secretary on 2022-01-04 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHADBOLT |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FEGAN |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RAE |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR KASHIF RAHUF |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEERTHANA SIVANATHAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE 4TH FLOOR WEST 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED KEERTHANA SIVANATHAN |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED JENNIFER KATHRYN FEGAN |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARDWICKE |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS ALEXANDRA JANE HARDWICKE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLAND |
| 16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 03/02/163 February 2016 | DIRECTOR APPOINTED JAMES ROBERT OLDING |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NORRIS RUTLAND / 16/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 16/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NORRIS RUTLAND / 16/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 16/12/2015 |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED KATHERINE MARY RAE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/07/2013 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND |
| 23/02/1223 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 09/02/2012 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JAMES MICHAEL NORRIS RUTLAND |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 07/12/117 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED JOHN WRINN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES |
| 23/03/1123 March 2011 | ADOPT ARTICLES 18/03/2011 |
| 02/03/112 March 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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