LIGHTHOUSE PROPERTY ESTATES LIMITED
Company number 05876904
- Company Overview for LIGHTHOUSE PROPERTY ESTATES LIMITED (05876904)
- Filing history for LIGHTHOUSE PROPERTY ESTATES LIMITED (05876904)
- People for LIGHTHOUSE PROPERTY ESTATES LIMITED (05876904)
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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) |
|---|---|---|---|
| 22 Oct 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
| 28 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
| 28 Jun 2017 | AP01 | Appointment of Miss Jessica Williams as a director on 31 May 2017 | |
| 28 Jun 2017 | TM01 | Termination of appointment of Janet Williams as a director on 31 May 2017 | |
| 16 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 May 2016 | TM01 | Termination of appointment of Ann Williams as a director on 9 March 2016 | |
| 27 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 14 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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| 14 Jul 2015 | TM02 | Termination of appointment of Simon Williams as a secretary on 1 July 2015 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 08 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 16 Jul 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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| 07 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 31 Aug 2012 | RESOLUTIONS |
Resolutions
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| 24 Aug 2012 | TM01 | Termination of appointment of Andrew Dixon as a director | |
| 24 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 15 August 2012
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| 25 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 04 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 18 April 2011
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| 14 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Jun 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 31 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders |