LIGHTHOUSE FURNITURE PROJECT LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Appointment of Mr Stephen Paul Mitchell as a director on 2024-12-03

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03/12/243 December 2024 Termination of appointment of Michael Andrew Briggs as a director on 2024-12-03

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-01-31

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09/11/249 November 2024 Confirmation statement made on 2024-10-04 with no updates

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07/01/247 January 2024 Termination of appointment of Jennifer Claire Hartland as a director on 2023-12-31

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24/11/2324 November 2023 Confirmation statement made on 2023-10-04 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-01-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-04 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-01-31

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18/01/2218 January 2022 Termination of appointment of Marina Zouni Hallworth as a director on 2022-01-18

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11/11/2111 November 2021 Director's details changed for Ms Jennifer Claire Hartland on 2021-11-06

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11/11/2111 November 2021 Confirmation statement made on 2021-10-04 with no updates

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11/11/2111 November 2021 Director's details changed for Mrs Marina Zouni Hallworth on 2021-11-10

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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18/11/1418 November 2014 04/10/14 NO MEMBER LIST

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER WASHBOURN

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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20/11/1320 November 2013 04/10/13 NO MEMBER LIST

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DREW / 18/11/2013

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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07/08/137 August 2013 DIRECTOR APPOINTED PETER DREW

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27/10/1227 October 2012 04/10/12 NO MEMBER LIST

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26/10/1226 October 2012 31/01/12 TOTAL EXEMPTION FULL

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18/12/1118 December 2011 04/10/11 NO MEMBER LIST

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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21/11/1021 November 2010 04/10/10 NO MEMBER LIST

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 31/01/09 PARTIAL EXEMPTION

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BRIGGS / 04/10/2009

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20/10/0920 October 2009 04/10/09 NO MEMBER LIST

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WASHBOURN / 04/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES GELL / 03/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GELL / 03/10/2009

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 31/01/08

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21/11/0821 November 2008 ANNUAL RETURN MADE UP TO 04/10/08

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25/04/0825 April 2008 DIRECTOR RESIGNED ALAN CASS

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11/03/0811 March 2008 DIRECTOR APPOINTED MICHAEL ANDREW BRIGGS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/10/0731 October 2007 ANNUAL RETURN MADE UP TO 04/10/07

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26/07/0726 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0714 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 ANNUAL RETURN MADE UP TO 04/10/06

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/11/0522 November 2005 ANNUAL RETURN MADE UP TO 04/10/05; REGISTERED OFFICE CHANGED ON 22/11/05

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07/11/057 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06

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07/11/057 November 2005 DIRECTOR RESIGNED

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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