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THE LIGHTHOUSE AGENCY LIMITED

Company number 03459296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 May 2023
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 May 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 May 2021
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 May 2020
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 May 2019
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
02 Nov 2018 AA Micro company accounts made up to 31 May 2018
19 Jan 2018 AA Micro company accounts made up to 31 May 2017
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jul 2016 AD01 Registered office address changed from 7 Greenway Farm Wick Bristol BS30 5RL to 12C Greenway Farm Bath Road Wick Bristol BS30 5RL on 4 July 2016
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 130
08 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 130
24 Nov 2014 AD01 Registered office address changed from 11B Greenway Farm Bath Road Wick Bristol BS30 5RL England to 7 Greenway Farm Wick Bristol BS30 5RL on 24 November 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2014 CC04 Statement of company's objects
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights