LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Micro company accounts made up to 2024-10-31 |
| 04/02/254 February 2025 | Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-04 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-10-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-10-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE PEMBERTON |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 11/11/1911 November 2019 | CESSATION OF JULIEANNE WALLACE JONES AS A PSC |
| 11/11/1911 November 2019 | CESSATION OF TIMOTHY NIGEL WALLACE JONES AS A PSC |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE JONES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O KEMP & CO 202 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
| 13/07/1513 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT |
| 30/06/1030 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GAIL WHETSTONE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEMBERTON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL WALLACE JONES / 01/10/2009 |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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