LIGHTHOUSE GROUP LIMITED filing history - Find and update company information

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LIGHTHOUSE GROUP LIMITED

Company number 04042743

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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)
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	View PDF Director's details changed for Mr Mitchell Dean on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 28 July 2021	View PDF Second filing of Confirmation Statement dated 28 July 2021 - link opens in a new window - 8 pages (8 pages)
03 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 28 July 2020	View PDF Second filing of Confirmation Statement dated 28 July 2020 - link opens in a new window - 8 pages (8 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
12 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Peter James Smith as a director on 1 April 2022	View PDF Termination of appointment of Peter James Smith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
09 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022	View PDF Confirmation statement made on 28 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022 - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC05	Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021	View PDF Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021	View PDF Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	View PDF Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Feb 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
19 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Feb 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022	View PDF Confirmation statement made on 28 July 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 28 July 2019	View PDF Second filing of Confirmation Statement dated 28 July 2019 - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 56,398,642.7	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 56,398,642.7 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	View PDF Appointment of Mr Mitchell Dean as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	View PDF Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	View PDF Termination of appointment of Darren William John Sharkey as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)

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