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LIGHTHOUSE SUPPORT SERVICES LIMITED

Company number 04109068

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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)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AD02	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	View PDF Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH - link opens in a new window - 1 page (1 page)
19 Sep 2014	CH01	Director's details changed for Mr Peter James Smith on 11 September 2014	View PDF Director's details changed for Mr Peter James Smith on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
31 Mar 2014	AP01	Appointment of Mr Kenneth George Paterson as a director	View PDF Appointment of Mr Kenneth George Paterson as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Mark Ross as a director	View PDF Termination of appointment of Mark Ross as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	View PDF Termination of appointment of Mark Ross as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
11 Nov 2013	MR01	Registration of charge 041090680003	View PDF Registration of charge 041090680003 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	MR01	Registration of charge 041090680002	View PDF Registration of charge 041090680002 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	MR01	Registration of charge 041090680001	View PDF Registration of charge 041090680001 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	CERTNM	Company name changed carrwood financial services LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-03	View PDF Company name changed carrwood financial services LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-03 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)

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