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LIGHTHOUSE HOLDINGS LIMITED

Company number 06006752

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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)
11 May 2016	MR01	Registration of charge 060067520007, created on 4 May 2016	View PDF Registration of charge 060067520007, created on 4 May 2016 - link opens in a new window - 8 pages (8 pages)
10 May 2016	MR01	Registration of charge 060067520006, created on 4 May 2016	View PDF Registration of charge 060067520006, created on 4 May 2016 - link opens in a new window - 32 pages (32 pages)
06 May 2016	MR04	Satisfaction of charge 060067520005 in full	View PDF Satisfaction of charge 060067520005 in full - link opens in a new window - 1 page (1 page)
05 May 2016	AP03	Appointment of Mrs Moira Macdonald as a secretary on 4 May 2016	View PDF Appointment of Mrs Moira Macdonald as a secretary on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of David John Coombes as a director on 4 May 2016	View PDF Termination of appointment of David John Coombes as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 May 2016	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Michael Brian Armstead as a director on 4 May 2016	View PDF Termination of appointment of Michael Brian Armstead as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of Miss Joanne Margaret Barber as a director on 4 May 2016	View PDF Appointment of Miss Joanne Margaret Barber as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Brett Warwick James Phillips as a director on 4 May 2016	View PDF Appointment of Mr Brett Warwick James Phillips as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 75	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 75 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
23 Mar 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 75	View PDF Cancellation of shares. Statement of capital on 27 February 2015 GBP 75 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 80	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 80 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
26 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 80	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 80 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	MR01	Registration of charge 060067520005	View PDF Registration of charge 060067520005 - link opens in a new window - 26 pages (26 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
12 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	SH06	Cancellation of shares. Statement of capital on 19 March 2012 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 19 March 2012 GBP 80.00 - link opens in a new window - 4 pages (4 pages)

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