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LIGHTHOUSE (59-63 MARKET HILL, MALDON) LIMITED

Company number 05127675

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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)
28 Oct 2024 AA Micro company accounts made up to 31 May 2024
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
13 Dec 2023 RP04PSC01 Second filing for the notification of Grant Smith as a person with significant control
13 Dec 2023 RP04PSC01 Second filing for the notification of Richard John Glover as a person with significant control
15 Nov 2023 RP04PSC01 Second filing for the notification of Christopher Coyle as a person with significant control
29 Oct 2023 PSC01 Notification of Richard John Glover as a person with significant control on 29 October 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/12/2023.
29 Oct 2023 PSC01 Notification of Grant Smith as a person with significant control on 29 October 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/12/2023.
03 Aug 2023 PSC01 Notification of Christopher Coyle as a person with significant control on 1 August 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/11/2023
03 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 3 August 2023
28 Jun 2023 AA Micro company accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Barrie James Mortlock as a director on 14 February 2022
15 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 Aug 2021 AD01 Registered office address changed from 59 Market Hill Maldon Essex CM9 4QA England to 63 Market Hill, Maldon, Essex 63 Market Hill Maldon CM9 4QA on 21 August 2021
15 May 2021 CH01 Director's details changed for Mr Christopher Coyle on 15 May 2021
15 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
23 Feb 2021 PSC08 Notification of a person with significant control statement
23 Feb 2021 AP03 Appointment of Mr Robert Neil Surman as a secretary on 23 February 2021
23 Feb 2021 TM02 Termination of appointment of Trevor Newton Fisher as a secretary on 23 February 2021
23 Feb 2021 PSC07 Cessation of Trevor Newton Fisher as a person with significant control on 23 February 2021
18 Feb 2021 AA Micro company accounts made up to 31 May 2020
18 Feb 2021 AD01 Registered office address changed from 42 Watchouse Road Chelmsford Essex CM2 8PT England to 59 Market Hill Maldon Essex CM9 4QA on 18 February 2021
08 Jan 2021 AP01 Appointment of Mr Grant Smith as a director on 29 October 2020