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LIVERPOOL LIGHTHOUSE LIMITED

Company number 03689784

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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)
04 Aug 2024 AP03 Appointment of Ms Adetutu Fasina-Thomas as a secretary on 1 July 2024
04 Aug 2024 TM02 Termination of appointment of Adebola Sadiku as a secretary on 1 December 2023
04 Aug 2024 TM01 Termination of appointment of Kirsty Macdonald as a director on 1 December 2023
11 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CH01 Director's details changed for Mr Anthony Osanyinlusi on 12 May 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Dec 2021 CH01 Director's details changed for Ms Jean Alfie Lavene on 29 September 2021
29 Nov 2021 AP01 Appointment of Ms Jean Alfie Lavene as a director on 23 September 2021
16 Nov 2021 CC04 Statement of company's objects
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
25 Oct 2021 CC04 Statement of company's objects
25 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Oct 2020 AA Accounts for a small company made up to 31 March 2020
21 Sep 2020 AP01 Appointment of Mrs Adebola Sadiku as a director on 17 September 2020
21 Sep 2020 TM01 Termination of appointment of Michael Wilhelm as a director on 17 September 2020
13 Jan 2020 AP03 Appointment of Mrs Adebola Sadiku as a secretary on 13 January 2020
13 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019