LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645

Date	Type	Description	View / Download
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 3 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 3 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 October 2019	(2 pages)
02 Oct 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Malcolm John Streatfield as a director on 16 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Michael Achilles as a director on 16 September 2019	(1 page)
30 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
24 Sep 2018	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
15 Sep 2017	AD03	Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
15 Sep 2017	AD02	Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jan 2017	AP01	Appointment of Mr Lee Roy Barnard as a director on 2 January 2017	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 181,000	(5 pages)
14 Sep 2015	CH01	Director's details changed for Mr Malcolm John Streatfield on 14 September 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Sep 2014	CH01	Director's details changed for Mr Peter James Smith on 11 September 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 181,000	(6 pages)