LIGHTHOUSE BUILDING MANAGEMENT LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-11 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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07/12/237 December 2023 Total exemption full accounts made up to 2022-12-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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14/12/2014 December 2020 30/12/19 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074019800004

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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14/12/1914 December 2019 30/12/18 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY STERNA FREILICH

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23/04/1923 April 2019 SECRETARY APPOINTED MR EITAN FREILICH

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074019800001

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074019800002

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074019800003

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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17/10/1617 October 2016 TERMINATE DIR APPOINTMENT

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA WORLOCK

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14/10/1614 October 2016 SECRETARY APPOINTED MRS STERNA SARAH FREILICH

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14/10/1614 October 2016 DIRECTOR APPOINTED MR LAURENCE CALVIN FREILICH

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 33 SHELLARDS ROAD LONGWELL GREEN BRISTOL BS30 9DP

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 DIRECTOR APPOINTED MR NICHOLAS WORLOCK

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/10/1414 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA WORLOCK / 01/04/2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 11 ORCHARD BOULEVARD OLDLAND COMMON BRISTOL BS30 9PS ENGLAND

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 CHANGE PERSON AS SECRETARY

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY MAXINE WORLOCK

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORLOCK

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31/03/1131 March 2011 SECRETARY APPOINTED MRS MAXINE WORLOCK

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WORLOCK / 21/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WORLOCK / 18/10/2010

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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