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LIGHTHOUSE APARTMENTS LIMITED

Company number 09412572

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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)
14 Nov 2024 CH01 Director's details changed for Mr Han Liu on 14 November 2024
14 Nov 2024 PSC04 Change of details for Mr Han Liu as a person with significant control on 14 November 2024
14 Nov 2024 AD01 Registered office address changed from 141 Stanton Road Birmingham B43 5HU England to 7th Floor the Southside Building 31 Hurst Street Birmingham B5 4BD on 14 November 2024
08 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Oct 2023 AD01 Registered office address changed from River Crest Townfield Lane Farndon Chester CH3 6QW United Kingdom to 141 Stanton Road Birmingham B43 5HU on 30 October 2023
17 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with updates
31 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
10 Dec 2020 TM01 Termination of appointment of Stephen Paul Robinson as a director on 17 April 2020
10 Dec 2020 TM01 Termination of appointment of Nicholas Stuart Payne as a director on 17 April 2020
10 Dec 2020 PSC01 Notification of Han Liu as a person with significant control on 17 April 2020
10 Dec 2020 PSC07 Cessation of Masshouse Developments Limited as a person with significant control on 17 April 2020
10 Dec 2020 AD01 Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ United Kingdom to River Crest Townfield Lane Farndon Chester CH3 6QW on 10 December 2020
10 Dec 2020 AP01 Appointment of Mr Han Liu as a director on 17 April 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016