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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

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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)
16 Nov 2015 CERTNM Company name changed findus holdings LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
09 Nov 2015 MR01 Registration of charge 042980070008, created on 2 November 2015
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 21,691.73
19 Apr 2015 AA Full accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 21,691.73
10 Jun 2014 AA Full accounts made up to 30 September 2013
28 Feb 2014 TM01 Termination of appointment of Hamish Forbes as a director
06 Feb 2014 AP01 Appointment of Mr Christopher Frank Parker as a director
06 Feb 2014 AP01 Appointment of Mr Guy Nicholas Anthony Faller as a director
11 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 21,691.73
01 Oct 2013 AP01 Appointment of Mr William John Showalter as a director
25 Jul 2013 MR01 Registration of charge 042980070007
19 Jul 2013 MR04 Satisfaction of charge 6 in full
21 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
05 Apr 2013 TM01 Termination of appointment of Stephen Leadbeater as a director
05 Apr 2013 AP01 Appointment of Mr Hamish Drummond Forbes as a director
04 Jan 2013 AA Full accounts made up to 31 December 2011
24 Dec 2012 TM01 Termination of appointment of Christopher Britton as a director
22 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2012
25 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012
04 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2011
20 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2012
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010