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LIGHTHOUSE ON THE MARSH

Company number 03761952

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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)
10 Aug 2023 CERTNM Company name changed romney resource 2000 LTD\certificate issued on 10/08/23
  • RES15 ‐ Change company name resolution on 2023-07-18
10 Aug 2023 CONNOT Change of name notice
10 Aug 2023 MISC NE01
10 Jul 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 TM01 Termination of appointment of Carole Joy Waters as a director on 14 June 2022
30 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Dec 2021 AP01 Appointment of Rev Jacky Darling as a director on 30 November 2021
13 Dec 2021 TM01 Termination of appointment of Christopher John Pollard as a director on 30 November 2021
13 Dec 2021 TM01 Termination of appointment of Daniel William Martin as a director on 30 November 2021
13 Dec 2021 TM02 Termination of appointment of Daniel William Martin as a secretary on 30 November 2021
19 Oct 2021 AP01 Appointment of Mr Christopher John Pollard as a director on 28 September 2021
19 Oct 2021 TM01 Termination of appointment of Stephen Peter Harvey as a director on 28 September 2021
19 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
17 Feb 2021 AP01 Appointment of Ms Janet Margaret Thomas as a director on 27 November 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2021 CH01 Director's details changed for Mr Daniel William Martin on 1 July 2010
10 Jan 2021 CH03 Secretary's details changed for Mr Daniel William Martin on 9 July 2010
31 Dec 2020 AP01 Appointment of Mr Tony Life as a director on 26 November 2020
29 Dec 2020 TM01 Termination of appointment of Terence Botfield as a director on 27 November 2020
02 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
06 Oct 2020 TM01 Termination of appointment of Jane Margaret Woodward as a director on 29 September 2020