LIGHTHOUSE PROPERTIES (GLOS) LIMITED
| Status | ACTIVE |
| Company No. | 09763974 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2015 |
| Age | 8 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTHOUSE PROPERTIES (GLOS) LIMITED is an active private limited company with number 09763974. It was incorporated 8 years, 9 months, 10 days ago, on 05 September 2015. The company address is Unit 2a Lighthouse Trade Park Unit 2a Lighthouse Trade Park, Lydney, GL15 5EN, Gloucestershire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Ashley Saunders
Appointment date: 2022-11-01
Documents
Confirmation statement with updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Certificate change of name company
Date: 20 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed box & co accountancy services LIMITED\certificate issued on 20/10/22
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-30
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Address
Type: AD01
New address: Unit 2a Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN
Change date: 2021-07-28
Old address: 5a Newerne Street Newerne Street Lydney Gloucestershire GL15 5RA England
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Change to a person with significant control
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Mr Jeremy Neil Box
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Neil Box
Change date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Address
Type: AD01
New address: 5a Newerne Street Newerne Street Lydney Gloucestershire GL15 5RA
Change date: 2016-04-12
Old address: 9 Juno Drive Lydney Glos GL15 5NY United Kingdom
Documents
Change account reference date company previous shortened
Date: 12 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-01-31
Documents
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