LIGHTHOUSE PENSIONS HELP LIMITED
Company number 04044016 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 28 Jan 2022 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 28 Jan 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 18 Nov 2021 | Declaration of solvency · 6 pages | View document |
| 18 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Birmingham B3 3HN on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Resolutions · 1 page | View document |
| 18 Nov 2021 | Resolutions | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 10 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY | View document |
| 19 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 24 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 17 Oct 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD | View document |
| 19 Aug 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH ENGLAND | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 4 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 May 2017 | COMPANY NAME CHANGED LIGHTHOUSEPENSIONS LIMITED CERTIFICATE ISSUED ON 09/05/17 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 31/07/2015 | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE | View document |
| 17 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | ADOPT ARTICLES 09/06/2008 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED PETER JAMES SMITH | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN | View document |
| 11 Jun 2008 | SECRETARY APPOINTED MR MARK STUART ROSS | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED LIGHTHOUSE WEALTH MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/11/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 May 2005 | COMPANY NAME CHANGED BWA LINK LIMITED CERTIFICATE ISSUED ON 13/05/05 | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 3 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: KINGSLEY HOUSE 67 FORE STREET, CHUDLEIGH NEWTON ABBOT DEVON TQ13 0HT | View document |
| 15 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 14 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 3 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |