LIGHTHOUSE CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2025-03-31

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05/04/255 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/07/2328 July 2023 Micro company accounts made up to 2023-03-31

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25/07/2325 July 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-19 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES

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19/04/2119 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072267250001

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072267250001

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAIRO SEALEY / 01/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 01/04/2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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01/04/201 April 2020 31/08/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARIO JANE SEALEY / 02/03/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SEALEY / 19/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 02/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 02/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SEALEY / 02/04/2019

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 08/10/2018

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06/11/186 November 2018 CURREXT FROM 28/08/2019 TO 31/08/2019

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SEALEY / 08/10/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 08/10/2018

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26/10/1826 October 2018 31/08/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 26/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO GARCIA-HUIDOBRO UGARTE / 26/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/07/1818 July 2018 31/08/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 PREVSHO FROM 29/08/2017 TO 28/08/2017

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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20/02/1820 February 2018 DIRECTOR APPOINTED MRS CAROLINE JANE SEALEY

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20/02/1820 February 2018 DIRECTOR APPOINTED MRS HELEN ANTONIA IRENE MCNAIR

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/05/1724 May 2017 PREVSHO FROM 30/08/2016 TO 29/08/2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/05/1625 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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16/05/1616 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/04/1527 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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19/11/1419 November 2014 ADOPT ARTICLES 22/10/2014

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06/11/146 November 2014 DIRECTOR APPOINTED MR SERGIO GARCIA-HUIDOBRO UGARTE

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06/11/146 November 2014 22/10/14 STATEMENT OF CAPITAL GBP 40

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21/10/1421 October 2014 COMPANY NAME CHANGED QUARRINGTON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/10/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/05/1415 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAIR / 20/09/2012

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22/04/1322 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NEW FARM STABLES DENNY LANE CHEW MAGNA BRISTOL BS40 8SZ UNITED KINGDOM

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30/04/1230 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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28/05/1028 May 2010 CURREXT FROM 30/04/2011 TO 31/08/2011

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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