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LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED

Company number 13736504

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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)
13 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	PSC04	Change of details for Mr Nicholas David Beddoe as a person with significant control on 9 November 2023	View PDF Change of details for Mr Nicholas David Beddoe as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Nicholas David Beddoe on 9 November 2023	View PDF Director's details changed for Mr Nicholas David Beddoe on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 18/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 18/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 13 pages (13 pages)

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