LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED
Company number 07744337 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 29 Dec 2025 | Director's details changed for Salma Adil on 2025-01-16 · 2 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 6 Jun 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 6 Dec 2024 | Appointment of Salma Adil as a director on 2024-12-01 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Ian David Hardie as a director on 2024-11-28 · 1 page | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Bernardo Goarmon as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 18 Sep 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-18 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 28 Apr 2022 | Satisfaction of charge 077443370002 in full · 1 page | View document |
| 23 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2021 | PARENT_ACC · 61 pages | View document |
| 23 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 5 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 8 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 5 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 6 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 1 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077443370002 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 20 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 22 Dec 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077443370002 | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077443370001 | View document |
| 31 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077443370001 | View document |
| 16 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 8 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 14 Apr 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 17 LIMITED CERTIFICATE ISSUED ON 14/04/14 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 29 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | View document |
| 5 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |