- Company Overview for LIGHTHOUSE CORPORATE SERVICES LTD (04086656)
- Filing history for LIGHTHOUSE CORPORATE SERVICES LTD (04086656)
- People for LIGHTHOUSE CORPORATE SERVICES LTD (04086656)
- Registers for LIGHTHOUSE CORPORATE SERVICES LTD (04086656)
- More for LIGHTHOUSE CORPORATE SERVICES LTD (04086656)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
| 30 Sep 2015 | CH01 | Director's details changed for Mr Malcolm John Streatfield on 26 September 2015 | |
| 30 Sep 2015 | CH01 | Director's details changed for Steve Clarke on 26 September 2015 | |
| 23 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
| 30 Sep 2014 | AD02 | Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH | |
| 19 Sep 2014 | CH01 | Director's details changed for Mr Peter James Smith on 11 September 2014 | |
| 29 Aug 2014 | AUD | Auditor's resignation | |
| 15 Aug 2014 | MISC | Section 519 | |
| 26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Mar 2014 | TM02 | Termination of appointment of Mark Ross as a secretary | |
| 02 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 02 Oct 2013 | AD04 | Register(s) moved to registered office address | |
| 09 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 19 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
| 19 Oct 2012 | AD02 | Register inspection address has been changed | |
| 23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Oct 2011 | TM01 | Termination of appointment of Allan Rosengren as a director | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 13 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Steve Clarke on 26 September 2010 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Sep 2009 | 363a | Return made up to 26/09/09; full list of members |