LIGHTHOUSE PROPERTY ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Appointment of Mrs Zara Alison Hall as a director on 2024-12-22 |
| 20/11/2420 November 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Registration of charge 058769040002, created on 2024-08-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 17/10/2317 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 19/02/2119 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058769040001 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 22/03/1822 March 2018 | CESSATION OF MAGNITUDE HOLDINGS LIMITED AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF PSC STATEMENT ON 22/03/2018 |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/10/1722 October 2017 | CESSATION OF SIMON JUSTIN COLIN WILLIAMS AS A PSC |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MISS JESSICA WILLIAMS |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON WILLIAMS |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | COMAPNY BUSINESS 15/08/2012 |
| 24/08/1224 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 2744022 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 25/07/1225 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 2519509 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WILLIAMS / 01/07/2010 |
| 31/07/1031 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 01/07/2010 |
| 29/03/1029 March 2010 | COMPANY VALUATION 22/02/2010 |
| 22/03/1022 March 2010 | ACCEPT SHARE PRICE 22/02/2010 |
| 16/03/1016 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 2172436 |
| 01/03/101 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THE GRANGE TYTHERINGTON FROME SOMERSET BA11 5BW |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WILLIAMS / 14/07/2009 |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAMS / 14/07/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED MR SIMON WILLIAMS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY AMY HARRIS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR AMY HARRIS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 09/02/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE GRANGE TYTHERINGTON FROME SOMERSET BA11 5BW |
| 26/07/0726 July 2007 | £ NC 1000/4500000 09/0 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: HIGHCLERE EAST DRIVE VIRGINIA WATER GU25 4JY |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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