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LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

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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)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 293,008	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 293,008 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CH01	Director's details changed for Mr Peter James Smith on 11 September 2014	View PDF Director's details changed for Mr Peter James Smith on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 293,008	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 293,008 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AD02	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom	View PDF Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Mark Ross as a director	View PDF Termination of appointment of Mark Ross as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Mr Kenneth George Paterson as a director	View PDF Appointment of Mr Kenneth George Paterson as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	View PDF Termination of appointment of Mark Ross as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Apr 2013	CERTNM	Company name changed lighthouse professional LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-26	View PDF Company name changed lighthouse professional LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CERTNM	Company name changed carrwood barker holdings LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-05	View PDF Company name changed carrwood barker holdings LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-05 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-05 - link opens in a new window - 1 page (1 page)
08 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

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LIGHTHOUSE WEALTH MANAGEMENT LIMITED

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