LIGHTING STUDIO LTD

Company number 06940661 ·

Active

60 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-09 with updates · 5 pages View document
9 Jul 2024 Change of details for Ivan Hayward Holdings Limited as a person with significant control on 2024-07-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Cessation of Ivan Richard Hayward as a person with significant control on 2024-02-07 · 1 page View document
22 Feb 2024 Cessation of Hannah Louise Hayward as a person with significant control on 2024-02-07 · 1 page View document
22 Feb 2024 Notification of Ivan Hayward Holdings Limited as a person with significant control on 2024-02-07 · 1 page View document
20 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-09 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-09 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
2 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE HAYWARD View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR IVAN HAYWARD / 30/06/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN HAYWARD View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
28 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IVAN HAYWARD / 22/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HAYWARD / 19/10/2015 View document
7 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Aug 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Oct 2013 COMPANY NAME CHANGED IVAN HAYWARD LIMITED CERTIFICATE ISSUED ON 17/10/13 View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Mar 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
6 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN View document
8 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
18 Aug 2009 DIRECTOR AND SECRETARY APPOINTED IVAN HAYWARD View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
22 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document