HALERS LIGHTING LIMITED
Company number 07009431 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 29 Oct 2025 | Appointment of Mr Diarmuid Conifrey as a director on 2025-09-29 · 2 pages | View document |
| 29 Oct 2025 | Termination of appointment of Luc Belaiche as a director on 2025-09-30 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Jonathan David Blythe as a director on 2025-09-19 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 25 Jul 2024 | Appointment of Mr Guy Hampson Williams as a director on 2024-07-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 1 Aug 2023 | Appointment of Mr Jonathan David Blythe as a director on 2023-07-27 · 2 pages | View document |
| 24 Jan 2023 | Notification of Luna Bidco Limited as a person with significant control on 2022-12-22 · 2 pages | View document |
| 24 Jan 2023 | Cessation of Seebeck 63 Limited as a person with significant control on 2022-12-22 · 1 page | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-03-29 · 3 pages | View document |
| 3 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-08-11 with no updates · 3 pages | View document |
| 2 Nov 2022 | Appointment of Mr Luc Belaiche as a director on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Lewis James Edwards as a director on 2022-08-24 · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Apr 2022 | Current accounting period shortened from 2023-03-29 to 2022-12-31 · 1 page | View document |
| 31 Mar 2022 | Appointment of Mr Ben Armstrong as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Philip Dennison Barker as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Stephen Douglas Grao as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Appointment of Mr Lewis James Edwards as a director on 2022-03-31 · 2 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 24 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 29 Mar 2020 | Annual accounts for the year ending 29 March 2020 | View accounts |
| 9 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS GRAO | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR PHILLIP DENNISON BARKER | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA MAEERS | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAEERS | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 7 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 26 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HALTON | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HALTON | View document |
| 7 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Nov 2012 | SECOND FILING FOR FORM TM01 | View document |
| 2 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON | View document |
| 17 Feb 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MELVYN PAUL HAMPTON · 2 pages | View document |
| 28 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRIE HALTON / 04/09/2011 · 2 pages | View document |
| 25 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MAEERS / 22/07/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN MAEERS / 22/07/2011 · 2 pages | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN MAEERS / 22/07/2011 | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HALTON | View document |
| 10 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MRS MICHELLE ANNE HALTON · 2 pages | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MRS DEBRA MAEERS | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS · 1 page | View document |
| 18 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 18 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2010 | COMPANY NAME CHANGED APPLE LIGHTING LIMITED CERTIFICATE ISSUED ON 03/03/10 | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED CHARLES JUSTIN MAEERS | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRY HALTON / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR MARK BARRY HALTON | View document |
| 4 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |