FORMATION LIGHTING LTD
Company number 09361288 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Termination of appointment of Oliver Jones as a director on 2025-09-01 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 19 Mar 2025 | Termination of appointment of Richard Turner as a director on 2025-03-18 · 1 page | View document |
| 27 Jan 2025 | Cessation of Adam Coulson Jolliffe as a person with significant control on 2025-01-26 · 1 page | View document |
| 27 Jan 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Cessation of Andrew Charles Barber as a person with significant control on 2025-01-26 · 1 page | View document |
| 27 Jan 2025 | Notification of Formation Holdings Limited as a person with significant control on 2025-01-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Director's details changed for Mr Adam Coulson Jolliffe on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Richard Turner on 2024-12-01 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Oliver Jones on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Appointment of Mr Richard Turner as a director on 2024-12-01 · 2 pages | View document |
| 2 Dec 2024 | Appointment of Mr Oliver Jones as a director on 2024-12-02 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 6 pages | View document |
| 18 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Apr 2024 | Resolutions · 4 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Unit 1 Evercreech Way Highbridge TA9 4AR on 2022-09-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Registration of charge 093612880005, created on 2021-12-03 · 28 pages | View document |
| 6 Oct 2021 | Registration of charge 093612880004, created on 2021-09-30 · 13 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 21 Jun 2021 | Registration of charge 093612880002, created on 2021-06-11 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR JOSEPH KOCH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOLLIFFE / 14/12/2018 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOLLIFFE / 14/12/2018 | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BARBER / 01/03/2018 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 2 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOLLIFFE / 01/03/2018 | View document |
| 2 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BARBER / 01/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | SUB-DIVISION 12/09/17 | View document |
| 22 Sep 2017 | SHARE CERTIFICATE.COMPANY BUSINESS 12/09/2017 | View document |
| 22 Sep 2017 | XFER OF SHARES 12/09/2017 | View document |
| 22 Sep 2017 | SUB DIV 12/09/2017 | View document |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612880001 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BARBER / 06/09/2016 | View document |
| 1 Aug 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROSE / 28/07/2016 | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BARBER / 28/07/2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ADAM JOLLIFFE | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES BARBER | View document |
| 5 Aug 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 5 Aug 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093612880001 | View document |
| 22 Jan 2015 | COMPANY NAME CHANGED INFINITY LIGHTING (UK) LTD CERTIFICATE ISSUED ON 22/01/15 | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |