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LIGHTHOUSE EBT TRUSTEES LIMITED

Company number 04417061

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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)
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
  • GBP 2
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
  • ANNOTATION A second filed AR01 was registered on 31/05/2011
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
  • RES15 ‐ Change company name resolution on 2010-06-10
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