CAMBRIDGE LIGHTHOUSE LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-03-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BROAD / 10/01/2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/09/1915 September 2019 REGISTERED OFFICE CHANGED ON 15/09/2019 FROM 8-10 HIGH STREET HISTON CAMBRIDGE CB24 9JD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/01/1517 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DAVIS-CHAMBERLAIN / 30/01/2013

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHYLLIS DAVIS-CHAMBERLAIN / 30/01/2013

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30/01/1330 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM BROAD / 09/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BROAD / 09/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DAVIS-CHAMBERLAIN / 09/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHYLLIS DAVIS-CHAMBERLAIN / 09/01/2010

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BROAD / 09/01/2009

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BROAD / 09/01/2009

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVIS-CHAMBERLAIN / 09/01/2009

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DAVIS-CHAMBERLAIN / 09/01/2009

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8-10 HIGH STREET HISTON CAMBRIDGE CB4 9JD

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10/01/0710 January 2007 LOCATION OF DEBENTURE REGISTER

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10/01/0710 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 LOCATION OF REGISTER OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 10 HIGH STREET HISTON CAMBRIDGE CB4 9JD

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20/01/0620 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 LOCATION OF DEBENTURE REGISTER

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20/01/0620 January 2006 LOCATION OF REGISTER OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 22 WOODCOCK CLOSE IMPINGTON CAMBRIDGE CB4 9LD

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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