TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
ActiveCompany no. 07511202 · Private limited company · Incorporated 31 Jan 2011
Company no. 07511202 · Private limited company · Incorporated 31 Jan 2011
Original documents filed with Companies House · 111 filings
9 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 28 pages
1 Feb 2019
Confirmation
Confirmation statement made on 23 Jan 2019 with no updates
PDF · 3 pages
13 Dec 2018
Address
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 Dec 2018
PDF · 1 page
13 Dec 2018
Address
Registered office address changed from 2nd Floor, Welken House Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 13 Dec 2018
PDF · 1 page
3 Sep 2018
Officers
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 Sep 2018
PDF · 2 pages
3 Sep 2018
Officers
Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 Sep 2018
PDF · 1 page
3 Sep 2018
Officers
Appointment of Mr Saeed Hasan Mian as a secretary on 3 Sep 2018
PDF · 2 pages
3 Sep 2018
Officers
Termination of appointment of Gavin William Mackinlay as a director on 3 Sep 2018
PDF · 1 page
26 Jul 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 28 pages
5 Feb 2018
Confirmation
Confirmation statement made on 23 Jan 2018 with no updates
PDF · 3 pages
12 Jul 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 25 pages
27 Feb 2017
Officers
Termination of appointment of Antony Edward Peters as a director on 10 Feb 2017
PDF · 1 page
3 Feb 2017
Confirmation
Confirmation statement made on 23 Jan 2017 with updates
PDF · 5 pages
5 Oct 2016
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 1 Oct 2016
PDF · 2 pages
1 Jun 2016
Officers
Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 May 2016
PDF · 2 pages
20 Feb 2015
Annual return
Annual return made up to 23 Jan 2015 with full list of shareholders
PDF · 4 pages
20 Feb 2015
Officers
Termination of appointment of Gavin William Mackinlay as a secretary on 20 Feb 2015
PDF · 1 page
4 Dec 2014
Accounts
Current accounting period shortened from 31 Mar 2015 to 31 Dec 2014
PDF · 1 page
24 Nov 2014
Officers
Termination of appointment of Derrick Davidson Allan as a director on 11 Nov 2014
PDF · 1 page
Showing 51–75 of 111 filings. Documents open on Companies House in a new tab.
1 Jun 2016
Officers
Termination of appointment of Jack Sully as a secretary on 1 May 2016
PDF · 1 page
25 Jan 2016
Annual return
Annual return made up to 23 Jan 2016 with full list of shareholders
PDF · 4 pages
20 Feb 2015
Officers
Appointment of Mr Jack Sully as a secretary on 20 Feb 2015
PDF · 2 pages