NIGHTHOUSE LIMITED
Company number 03955329 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2024 | Termination of appointment of Margaret Hazel Ross as a director on 2018-10-08 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Katherine Rosemary Peterson as a director on 2018-10-08 · 3 pages | View document |
| 9 Jul 2024 | Restoration by order of the court · 3 pages | View document |
| 9 Jul 2024 | Termination of appointment of Margaret Hazel Ross as a secretary on 2018-10-08 · 2 pages | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 11 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 14 Jan 2016 | 24/03/13 NO CHANGES | View document |
| 14 Jan 2016 | 24/03/15 NO CHANGES | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Aug 2015 | FIRST GAZETTE | View document |
| 16 Jan 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002087 | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 6 Jul 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2011 | Annual return made up to 24 March 2011 with full list of shareholders · 5 pages | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM CHARNOCK RICHARD GOLF & COUNTRY CLUB PRESTON ROAD CHARNOCK RICHARD CHORLEY PR7 5LE | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5 OLD STREET ASHTON UNDER LYNE LANCASHIRE OL6 6LA | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |