LEAMINGTON LAMP LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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01/04/251 April 2025 Director's details changed for Mr Philip Burley on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Timothy Michael Ellis on 2025-03-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-06 with no updates

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08/10/218 October 2021 Termination of appointment of Jane Gumbley as a director on 2021-10-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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16/12/2016 December 2020 DIRECTOR APPOINTED SALLY HARWOOD

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16/12/2016 December 2020 DIRECTOR APPOINTED JANE GUMBLEY

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/11/195 November 2019 ARTICLES OF ASSOCIATION

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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13/09/1913 September 2019 ALTER ARTICLES 02/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURLEY / 01/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ELLIS / 02/08/2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CESSATION OF TIMOTHY MICHAEL ELLIS AS A PSC

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 04/09/15 NO MEMBER LIST

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/09/151 September 2015 FIRST GAZETTE

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURLEY / 03/06/2014

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12/11/1412 November 2014 DIRECTOR APPOINTED MR ADAM SINDALL

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09/10/149 October 2014 04/09/14 NO MEMBER LIST

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURLEY / 01/04/2014

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19/06/1419 June 2014 COMPANY NAME CHANGED VENUE SUPPLIES LTD CERTIFICATE ISSUED ON 19/06/14

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM FLAT 2 10 COTEN END WARWICK CV34 4NP UNITED KINGDOM

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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