- Company Overview for LIGHTHOUSE EBT TRUSTEES LIMITED (04417061)
- Filing history for LIGHTHOUSE EBT TRUSTEES LIMITED (04417061)
- People for LIGHTHOUSE EBT TRUSTEES LIMITED (04417061)
- More for LIGHTHOUSE EBT TRUSTEES LIMITED (04417061)
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) |
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04 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
13 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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28 Feb 2014 | TM01 | Termination of appointment of Hamish Forbes as a director | |
20 Feb 2014 | AP01 | Appointment of Mrs Jenny Nancy Loncaster as a director | |
07 Oct 2013 | AA | Full accounts made up to 30 September 2012 | |
09 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
08 Apr 2013 | AP01 | Appointment of Mr Malcolm Herbert Lofts as a director | |
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 | |
24 Dec 2012 | TM01 | Termination of appointment of Christopher Britton as a director | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
27 Sep 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 30 September 2012 | |
20 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
20 Apr 2012 | AD04 | Register(s) moved to registered office address | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
31 May 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 April 2011 | |
13 May 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
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30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jun 2010 | CERTNM |
Company name changed young's bluecrest ebt trustees LIMITED\certificate issued on 29/06/10
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29 Jun 2010 | CONNOT | Change of name notice | |
30 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
30 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Apr 2010 | AD02 | Register inspection address has been changed | |
29 Apr 2010 | CH04 | Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 April 2010 | |
18 Dec 2009 | MISC | Section 519 |