LIGHTHOUSETEMPLE LIMITED

Company number 04057453

Date	Type	Description	View / Download
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 1 October 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
19 Aug 2019	AD02	Register inspection address has been changed from Faiway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Faiway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	(1 page)
05 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	(4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(4 pages)
19 Sep 2014	AD02	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Faiway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	(1 page)
19 Sep 2014	CH01	Director's details changed for Mr Peter James Smith on 11 September 2014	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Mar 2014	AP01	Appointment of Mr Kenneth George Paterson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Mark Ross as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)