PROJECT LIGHT DEVELOPMENT 1 LIMITED
Company number 08878264 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Appointment of Mr Craig Lee Wilcockson as a director on 2026-01-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Mark Smith as a director on 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | Appointment of Mr Victor Da Cunha as a director on 2026-03-18 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Rajiv Simon Peter as a director on 2026-01-31 · 1 page | View document |
| 23 Dec 2025 | SH20 · 2 pages | View document |
| 23 Dec 2025 | Statement of capital on 2025-12-23 · 3 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2025 | CAP-SS · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Vipulchandra Biharilal Thacker as a director on 2025-11-27 · 1 page | View document |
| 17 Nov 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 25 Apr 2025 | Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Sara Thomson as a secretary on 2025-04-22 · 1 page | View document |
| 9 Mar 2025 | Confirmation statement made on 2025-02-10 with updates · 5 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 10 Oct 2024 | Termination of appointment of John Hughes as a director on 2024-09-30 · 1 page | View document |
| 3 Jul 2024 | Appointment of Ms Sara Thomson as a secretary on 2024-06-05 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Andrew James Nankivell as a secretary on 2024-06-05 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Mark Smith as a director on 2024-04-15 · 2 pages | View document |
| 6 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Resolutions · 3 pages | View document |
| 6 Apr 2024 | Resolutions · 2 pages | View document |
| 6 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2024 | Second filing of Confirmation Statement dated 2022-02-10 · 3 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 22 May 2023 | Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 · 1 page | View document |
| 4 May 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 23 Mar 2023 | Statement of capital on 2023-03-16 · 6 pages | View document |
| 22 Mar 2023 | Resolutions · 1 page | View document |
| 22 Mar 2023 | SH20 · 2 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | CAP-SS · 2 pages | View document |
| 22 Mar 2023 | Statement of capital on 2023-03-22 · 5 pages | View document |
| 23 Feb 2023 | Resolutions · 1 page | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 11 Jan 2023 | Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02 · 1 page | View document |
| 11 Jan 2023 | Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Kate Davies as a director on 2023-01-02 · 1 page | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 7 Dec 2022 | Statement of capital on 2021-03-31 · 6 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 26 Nov 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 1 Oct 2021 | Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 · 2 pages | View document |
| 23 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782640002 | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782640003 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782640001 | View document |
| 12 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 5 Feb 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |