LIGHTHOUSE LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr Michael Anthony O'sullivan on 2024-07-03 |
| 03/07/243 July 2024 | Change of details for Mr Michael Anthony O'sullivan as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mr Michael Anthony O'sullivan on 2024-07-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 18/07/2318 July 2023 | Registered office address changed from 73 Bredgar Road Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 2023-07-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/03/2228 March 2022 | Termination of appointment of Paula O'sullivan as a director on 2021-09-20 |
| 28/03/2228 March 2022 | Termination of appointment of Paula O'sullivan as a secretary on 2021-09-20 |
| 28/03/2228 March 2022 | Termination of appointment of Michael John O'sullivan as a director on 2021-03-24 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | PREVEXT FROM 22/06/2015 TO 30/06/2015 |
| 12/04/1512 April 2015 | 29/06/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 29 June 2013 |
| 11/03/1411 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 29 June 2012 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 29 June 2011 |
| 08/03/118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 29 June 2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 29 June 2009 |
| 19/03/1019 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 29 June 2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 29 June 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 22/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED ASTERBLOOM LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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