MOUNT LIGHTING LIMITED

Company number 08698396 ·

Active

58 filings

Date Filing
24 Aug 2026 Previous accounting period shortened from 2026-03-31 to 2026-02-28 · 1 page View document
24 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 6 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
28 Nov 2025 Change of details for Mount Lighting Holdings Limited as a person with significant control on 2025-06-05 · 2 pages View document
28 Nov 2025 Confirmation statement made on 2025-09-19 with updates · 8 pages View document
1 Aug 2025 Registered office address changed from York House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to York House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 2025-08-01 · 1 page View document
5 Jun 2025 Registered office address changed from Unit C Cradock Road Luton Bedfordshire LU4 0JF England to York House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 2025-06-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Registration of charge 086983960002, created on 2025-02-19 · 41 pages View document
20 Feb 2025 Registration of charge 086983960001, created on 2025-02-19 · 38 pages View document
26 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Oct 2023 Confirmation statement made on 2023-09-19 with updates · 8 pages View document
11 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Confirmation statement made on 2022-09-19 with updates · 10 pages View document
2 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
4 Aug 2021 Statement of capital following an allotment of shares on 2021-07-02 · 8 pages View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Memorandum and Articles of Association · 16 pages View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Resolutions · 2 pages View document
21 Jul 2021 Resolutions View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM YORK HOUSE GUILFORD ROAD ST ALBANS HERTFORDSHIRE AL1 5JX View document
4 Dec 2020 20/11/20 STATEMENT OF CAPITAL GBP 110 View document
4 Dec 2020 ARTICLES OF ASSOCIATION View document
4 Dec 2020 ADOPT ARTICLES 20/11/2020 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUFFIN / 01/04/2019 View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / YORRICK TUFFIN / 01/04/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
21 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
28 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / YORRICK TUFFIN / 06/04/2016 View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014 View document
3 Mar 2014 DIRECTOR APPOINTED MR DAVID TUFFIN View document
3 Mar 2014 02/01/14 STATEMENT OF CAPITAL GBP 100 View document
19 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document