LIGHTHOUSE DEVELOPMENTS LIMITED
Company number 03788959 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 7 Jan 2025 | Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Secretary's details changed for Kirsten Rebecca Thomas on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2025-01-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Sep 2024 | Registration of charge 037889590002, created on 2024-09-12 · 24 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 6 Jun 2024 | Change of details for Mr Gavin Fownes Thomas as a person with significant control on 2024-04-12 · 2 pages | View document |
| 6 Jun 2024 | Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2024-04-12 · 2 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr Gavin Fownes Thomas on 2024-04-12 · 2 pages | View document |
| 6 Jun 2024 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2024-04-12 · 2 pages | View document |
| 6 Jun 2024 | Secretary's details changed for Kirsten Rebecca Thomas on 2024-04-12 · 1 page | View document |
| 31 Jan 2024 | Director's details changed for Mr Gavin Fownes Thomas on 2022-10-26 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2022-10-26 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-10-26 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mr Gavin Fownes Thomas as a person with significant control on 2022-10-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 20 Jan 2023 | Change of details for Mr Gavin Fownes Thomas as a person with significant control on 2022-08-26 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 2022-08-26 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Kirsten Rebecca Thomas on 2022-08-26 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 20 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 2 Sep 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 4 WOODS PLACE LONDON SE1 3BS | View document |
| 27 Dec 2000 | S366A DISP HOLDING AGM 05/12/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1999 | DIRECTOR RESIGNED | View document |
| 4 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |