LIGHTHOUSE DEVELOPMENTS LIMITED
Company number 03788959 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 19 Jun 2026 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jun 2025 | Confirmation statement · 4 pages | Subscribers only |
| 7 Jan 2025 | Change of particulars for secretary · 1 page | Subscribers only |
| 7 Jan 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 7 Jan 2025 | Change of director's details · 2 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 6 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 6 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 6 Jun 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 6 Jun 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 6 Jun 2024 | Change of particulars for secretary · 1 page | Subscribers only |
| 31 Jan 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Jan 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 31 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 20 Jan 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 20 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 20 Jan 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 20 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | Confirmation statement | Subscribers only |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | Confirmation statement | Subscribers only |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | Annual return | Subscribers only |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return | Subscribers only |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return | Subscribers only |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return | Subscribers only |
| 19 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 20 Jun 2012 | Annual return | Subscribers only |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return | Subscribers only |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | Annual return | Subscribers only |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jun 2007 | Filing | Subscribers only |
| 25 Sep 2006 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | Filing | Subscribers only |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | Filing | Subscribers only |
| 24 Apr 2003 | Filing | Subscribers only |
| 24 Apr 2003 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jul 2001 | Filing | Subscribers only |
| 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 | S366A DISP HOLDING AGM 05/12/00 | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 4 WOODS PLACE LONDON SE1 3BS | View document |
| 12 Jul 2000 | Filing | Subscribers only |
| 21 Dec 1999 | Filing | Subscribers only |
| 4 Jul 1999 | Filing | Subscribers only |
| 4 Jul 1999 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 4 Jul 1999 | Filing | Subscribers only |
| 14 Jun 1999 | Incorporation | Subscribers only |