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LIGHTHOUSE FINANCIAL ADVICE LIMITED

Company number 04795080

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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)
19 Mar 2015 TM01 Termination of appointment of Paul Harris as a director on 19 March 2015
19 Sep 2014 CH01 Director's details changed for Mr Peter James Smith on 11 September 2014
29 Aug 2014 AUD Auditor's resignation
15 Aug 2014 MISC Section 519
26 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
11 Jun 2014 AD02 Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom
31 Mar 2014 TM02 Termination of appointment of Mark Ross as a secretary
09 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
07 Jun 2013 AD04 Register(s) moved to registered office address
23 Aug 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AP01 Appointment of Mr Lee Roy Barnard as a director
08 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
08 Jun 2012 AD03 Register(s) moved to registered inspection location
08 Jun 2012 AD02 Register inspection address has been changed
05 Oct 2011 TM01 Termination of appointment of Allan Rosengren as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
30 Nov 2010 CERTNM Company name changed lighthousetemple LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-30
30 Nov 2010 CONNOT Change of name notice
09 Sep 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 Sep 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 27/05/09; full list of members