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BY THE LIGHTHOUSE LIMITED

Company number 04878186

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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)
02 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
23 Jul 2014 CERTNM Company name changed kcl consultants LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
23 Jul 2014 CONNOT Change of name notice
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Margaret Anne Callanan on 24 August 2010
08 Nov 2010 CH01 Director's details changed for Kathleen Clementine Lovell on 24 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 24/08/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 24/08/08; full list of members
10 Oct 2008 288c Director's change of particulars / kathleen lovell / 01/06/2008
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Nov 2007 363s Return made up to 24/08/07; full list of members
  • 363(287) ‐ Registered office changed on 07/11/07
07 Nov 2007 288a New secretary appointed;new director appointed
19 Oct 2007 288b Secretary resigned;director resigned
19 Oct 2007 287 Registered office changed on 19/10/07 from: 83 blean common blean canterbury CT2 9JH