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54 LIGHTING LTD

Company number 13252030

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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)
02 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR01	Registration of charge 132520300001, created on 2 November 2023	View PDF Registration of charge 132520300001, created on 2 November 2023 - link opens in a new window - 12 pages (12 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AD01	Registered office address changed from 3 East Point High Street Seal Sevenoaks TN15 0EG England to Unit 1 Haysbridge Farm, Farm Approach Brickhouse Lane South Godstone Godstone Surrey RH9 8JW on 2 February 2023	View PDF Registered office address changed from 3 East Point High Street Seal Sevenoaks TN15 0EG England to Unit 1 Haysbridge Farm, Farm Approach Brickhouse Lane South Godstone Godstone Surrey RH9 8JW on 2 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC04	Change of details for Mr Michael Nebot as a person with significant control on 31 August 2021	View PDF Change of details for Mr Michael Nebot as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Michael Nebot as a person with significant control on 31 August 2021	View PDF Change of details for Mr Michael Nebot as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Julian David Saunders as a person with significant control on 31 August 2021	View PDF Cessation of Julian David Saunders as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Julian David Saunders as a director on 31 August 2021	View PDF Termination of appointment of Julian David Saunders as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AD01	Registered office address changed from C/O Newton Magnus Ltd, Unit 1 Arrowsmith Court 10 Station Approach Broadstone Dorset BH18 8AT England to 3 East Point High Street Seal Sevenoaks TN15 0EG on 31 August 2021	View PDF Registered office address changed from C/O Newton Magnus Ltd, Unit 1 Arrowsmith Court 10 Station Approach Broadstone Dorset BH18 8AT England to 3 East Point High Street Seal Sevenoaks TN15 0EG on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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