LIGHTHOUSE FURNITURE PROJECT LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Appointment of Mr Stephen Paul Mitchell as a director on 2024-12-03 |
03/12/243 December 2024 | Termination of appointment of Michael Andrew Briggs as a director on 2024-12-03 |
25/11/2425 November 2024 | Total exemption full accounts made up to 2024-01-31 |
09/11/249 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
07/01/247 January 2024 | Termination of appointment of Jennifer Claire Hartland as a director on 2023-12-31 |
24/11/2324 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
03/11/233 November 2023 | Total exemption full accounts made up to 2023-01-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
02/11/222 November 2022 | Total exemption full accounts made up to 2022-01-31 |
18/01/2218 January 2022 | Termination of appointment of Marina Zouni Hallworth as a director on 2022-01-18 |
11/11/2111 November 2021 | Director's details changed for Ms Jennifer Claire Hartland on 2021-11-06 |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
11/11/2111 November 2021 | Director's details changed for Mrs Marina Zouni Hallworth on 2021-11-10 |
01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
18/11/1418 November 2014 | 04/10/14 NO MEMBER LIST |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER WASHBOURN |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
20/11/1320 November 2013 | 04/10/13 NO MEMBER LIST |
19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DREW / 18/11/2013 |
04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
07/08/137 August 2013 | DIRECTOR APPOINTED PETER DREW |
27/10/1227 October 2012 | 04/10/12 NO MEMBER LIST |
26/10/1226 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
18/12/1118 December 2011 | 04/10/11 NO MEMBER LIST |
01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
21/11/1021 November 2010 | 04/10/10 NO MEMBER LIST |
27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
24/11/0924 November 2009 | 31/01/09 PARTIAL EXEMPTION |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BRIGGS / 04/10/2009 |
20/10/0920 October 2009 | 04/10/09 NO MEMBER LIST |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WASHBOURN / 04/10/2009 |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GELL / 03/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GELL / 03/10/2009 |
05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
25/04/0825 April 2008 | DIRECTOR RESIGNED ALAN CASS |
11/03/0811 March 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BRIGGS |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | DIRECTOR RESIGNED |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 04/10/05; REGISTERED OFFICE CHANGED ON 22/11/05 |
07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
07/11/057 November 2005 | DIRECTOR RESIGNED |
04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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