LIGHTHOUSE SUPPORT SERVICES LIMITED

Company number 04109068

Date	Type	Description	View / Download
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
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 Andrew Bernard Thompson as a director 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)
02 Oct 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
29 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
26 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
16 Nov 2018	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton BN2 6AH	(1 page)
16 Nov 2018	AD03	Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Dec 2017	MR04	Satisfaction of charge 041090680002 in full	(1 page)
06 Dec 2017	MR04	Satisfaction of charge 041090680003 in full	(1 page)
06 Dec 2017	MR04	Satisfaction of charge 041090680001 in full	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Nov 2016	CS01	16/11/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (capital) (PSC02) was registered on 28/01/22	(6 pages)
16 Nov 2016	AD02	Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)

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