- Company Overview for THE LIGHTHOUSE AGENCY LIMITED (03459296)
- Filing history for THE LIGHTHOUSE AGENCY LIMITED (03459296)
- People for THE LIGHTHOUSE AGENCY LIMITED (03459296)
- More for THE LIGHTHOUSE AGENCY LIMITED (03459296)
| 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) |
|---|---|---|---|
| 16 May 2014 | SH01 |
Statement of capital following an allotment of shares on 28 April 2014
|
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| 03 Mar 2014 | AD01 | Registered office address changed from 19 Circus Place Bath North Somerset BA1 2PG on 3 March 2014 | |
| 04 Nov 2013 | AR01 | Annual return made up to 3 November 2013 with full list of shareholders | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 03 Nov 2011 | CH01 | Director's details changed for Richard William Harnden on 1 November 2011 | |
| 03 Nov 2011 | CH01 | Director's details changed for Mr Andrew Joseph Darwell on 1 November 2011 | |
| 03 Nov 2011 | AD04 | Register(s) moved to registered office address | |
| 03 Nov 2011 | CH01 | Director's details changed for Mrs Angela Helen Brice on 1 November 2011 | |
| 09 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 03 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 03 Nov 2009 | AD02 | Register inspection address has been changed | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Angela Helen Brice on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Angela Helen Brice on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Andrew Joseph Darwell on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Richard William Harnden on 3 November 2009 | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 06 Nov 2007 | 363a | Return made up to 03/11/07; full list of members |