Active
Company Information for ILLUMINATING INVESTMENTS LIMITED
HIGH TREES BARN CINDER LANE, CLIFFORD, WETHERBY, LS23 6HH,
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Company Registration Number
08819990
Private Limited Company
Active |
Company Name | |
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ILLUMINATING INVESTMENTS LIMITED | |
Legal Registered Office | |
HIGH TREES BARN CINDER LANE CLIFFORD WETHERBY LS23 6HH Other companies in WF6 | |
Company Number | 08819990 | |
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Company ID Number | 08819990 | |
Date formed | 2013-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:49:16 |
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Registered address | Last known status | Formation date | ||
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Illuminating Investments, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2018-11-15 |
Officer | Role | Date Appointed |
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MATTHEW DAVID HARDING ASPLAND |
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MATTHEW DAVID HARDING ASPLAND |
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JOHN CONRAD MCDONNELL |
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MICHAEL JAMES MCDONNELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPEL PLACE (LEEDS) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
PROSPECTOR PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Dissolved 2017-05-10 | |
CHAPEL PLACE (LEEDS) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
PROSPECTOR PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Dissolved 2017-05-10 | |
W LANE MANAGEMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
CHAPEL PLACE (LEEDS) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
HK (THORP ARCH) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
MAIESTA LIMITED | Director | 2015-11-11 | CURRENT | 2013-03-26 | Liquidation | |
CHAPEL PLACE (LEEDS) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
HK (THORP ARCH) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
MMCD INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MATTHEW DAVID HARDING ASPLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MATTHEW DAVID HARDING ASPLAND AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HARDING ASPLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HARDING ASPLAND | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088199900001 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HARDING ASPLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088199900001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/17 FROM Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 270.00 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/11/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MATHEW DAVID HARDING ASPLAND | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID HARDING ASPLAND | |
LATEST SOC | 25/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/10/2014 TO 31/10/2014 | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/10/2014 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMINATING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ILLUMINATING INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |