ASD LIGHTING HOLDINGS LIMITED: Filings

  • Overview

    Company NameASD LIGHTING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07103873
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASD LIGHTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    41 pagesAA

    Notification of Richard Paul Stewart as a person with significant control on Mar 10, 2026

    2 pagesPSC01

    Cessation of Anthony Roy Stewart as a person with significant control on Mar 10, 2026

    1 pagesPSC07

    Director's details changed for Mr Richard Paul Stewart on Mar 23, 2026

    2 pagesCH01

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    43 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for John Charles William Finelli on Jul 29, 2024

    2 pagesCH01

    Director's details changed for John Charles William Finelli on Jul 29, 2024

    2 pagesCH01

    Appointment of Mr Richard Paul Stewart as a director on May 01, 2024

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2023

    43 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    42 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Group of companies' accounts made up to Jun 30, 2021

    45 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    45 pagesAA

    Confirmation statement made on Dec 14, 2020 with updates

    4 pagesCS01

    Cessation of Joan Margaret Stewart as a person with significant control on Oct 10, 2019

    1 pagesPSC07

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    37 pagesAA

    Group of companies' accounts made up to Jun 30, 2018

    36 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0