About

Registered Number: 05054643
Date of Incorporation: 24/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FG

 

Founded in 2004, Constellation Lighting Ltd has its registered office in Sheffield. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 12 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 23 December 2007
395 - Particulars of a mortgage or charge 02 November 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 07 December 2006
MEM/ARTS - N/A 16 June 2006
CERTNM - Change of name certificate 07 June 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 24 October 2005
225 - Change of Accounting Reference Date 24 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 12 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.