Established in 2005, Lighthousecarrwood Ltd are based in the United Kingdom, it has a status of "Active". There are currently 251-500 employees at this organisation. Dallas, Mark William, Mason, Philip Roger are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALLAS, Mark William | 09 June 2008 | 17 June 2020 | 1 |
MASON, Philip Roger | 09 June 2008 | 17 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2020 | |
CH04 - Change of particulars for corporate secretary | 21 September 2020 | |
AA - Annual Accounts | 10 September 2020 | |
AP01 - Appointment of director | 07 July 2020 | |
AP01 - Appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2019 | |
CS01 - N/A | 27 November 2019 | |
RESOLUTIONS - N/A | 24 October 2019 | |
AP04 - Appointment of corporate secretary | 17 October 2019 | |
AP01 - Appointment of director | 10 October 2019 | |
AP01 - Appointment of director | 10 October 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 18 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2014 | |
CH01 - Change of particulars for director | 19 September 2014 | |
AUD - Auditor's letter of resignation | 29 August 2014 | |
MISC - Miscellaneous document | 15 August 2014 | |
AA - Annual Accounts | 26 June 2014 | |
TM02 - Termination of appointment of secretary | 31 March 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AD04 - Change of location of company records to the registered office | 20 November 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 22 November 2011 | |
TM01 - Termination of appointment of director | 05 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
363a - Annual Return | 25 November 2008 | |
AUD - Auditor's letter of resignation | 17 September 2008 | |
AUD - Auditor's letter of resignation | 17 September 2008 | |
RESOLUTIONS - N/A | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
AA - Annual Accounts | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 28 November 2006 | |
225 - Change of Accounting Reference Date | 15 February 2006 | |
NEWINC - New incorporation documents | 17 November 2005 |