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ADAM POVEY LIGHTING LTD

Company number 08905206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Dec 2022 PSC04 Change of details for Mr Adam James Povey as a person with significant control on 31 March 2017
29 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
18 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
18 Mar 2019 PSC04 Change of details for Mr Adam James Povey as a person with significant control on 19 February 2019
17 Jan 2019 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 17 January 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 250
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 200
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association