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LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED

Company number 02745078

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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)
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
21 Mar 2018 AP03 Appointment of Mrs Elaine Wilkins as a secretary on 21 March 2018
21 Mar 2018 TM02 Termination of appointment of Hugh David Mcconnachie Speed as a secretary on 21 March 2018
05 Sep 2017 AA Accounts for a small company made up to 30 November 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
13 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Jun 2016 AA Accounts for a small company made up to 30 November 2015
15 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
09 Sep 2015 AA Accounts for a small company made up to 30 November 2014
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
21 Aug 2014 AA Accounts for a small company made up to 30 November 2013
22 May 2014 AUD Auditor's resignation
28 Nov 2013 MR01 Registration of charge 027450780005
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
09 Sep 2013 CH01 Director's details changed for Mr Neil Hugh Forsyth Speed on 1 September 2012
19 Jun 2013 MR01 Registration of charge 027450780004
08 Apr 2013 AA Accounts for a small company made up to 30 November 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2012 AA Accounts for a small company made up to 30 November 2011
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 30 November 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a small company made up to 30 November 2009