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LIGHTHOUSE SOUTHWEST LTD

Company number 11115503

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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)
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 AD01 Registered office address changed from 7 st. Pauls Road Newton Abbot TQ12 2HP England to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 24 July 2023
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CH01 Director's details changed for Miss Amy Louise Pagett on 28 July 2018
12 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 PSC04 Change of details for Miss Amy Louise Hanbury as a person with significant control on 28 July 2018
20 Jun 2019 PSC04 Change of details for Miss Amy Louise Pagett as a person with significant control on 28 July 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
29 Jul 2018 AD01 Registered office address changed from 26 Princes Street Torquay TQ1 3LW United Kingdom to 7 st. Pauls Road Newton Abbot TQ12 2HP on 29 July 2018
22 Jun 2018 MR01 Registration of charge 111155030002, created on 22 June 2018
20 Feb 2018 MR01 Registration of charge 111155030001, created on 15 February 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted