LIGHTHOUSE WEALTH MANAGEMENT LIMITED
Company number 04424667
- Company Overview for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
- Filing history for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
- People for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
- Charges for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
- Insolvency for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
- Registers for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
- More for LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667)
| 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) |
|---|---|---|---|
| 28 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 19 Sep 2014 | CH01 | Director's details changed for Mr Peter James Smith on 11 September 2014 | |
| 15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 01 May 2014 | AD02 | Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom | |
| 01 Apr 2014 | TM01 | Termination of appointment of Mark Ross as a director | |
| 31 Mar 2014 | AP01 | Appointment of Mr Kenneth George Paterson as a director | |
| 31 Mar 2014 | TM02 | Termination of appointment of Mark Ross as a secretary | |
| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 01 May 2013 | AD04 | Register(s) moved to registered office address | |
| 04 Apr 2013 | CERTNM |
Company name changed lighthouse professional LIMITED\certificate issued on 04/04/13
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| 04 Apr 2013 | CONNOT | Change of name notice | |
| 12 Feb 2013 | CERTNM |
Company name changed carrwood barker holdings LIMITED\certificate issued on 12/02/13
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| 08 Feb 2013 | RESOLUTIONS |
Resolutions
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| 08 Feb 2013 | CONNOT | Change of name notice | |
| 13 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 01 May 2012 | AD03 | Register(s) moved to registered inspection location | |
| 01 May 2012 | AD02 | Register inspection address has been changed | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders |