BELLE TOUTE LIGHTHOUSE COMPANY LTD

06558180
HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWADLINCOTE DE11 9BX

Documents

Documents
Date Category Description Pages
24 Jan 2025 accounts Annual Accounts 3 Buy now
30 Jul 2024 officers Change of particulars for director (Mr David Shaw) 2 Buy now
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 officers Change of particulars for director (Barbara Jennifer Davison Shaw) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 3 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 accounts Annual Accounts 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 officers Change of particulars for director (Mr David Shaw) 2 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 officers Change of particulars for director (Barbara Jennifer Davison Shaw) 2 Buy now
23 Oct 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 4 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2015 resolution Resolution 12 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
17 Jan 2014 accounts Annual Accounts 6 Buy now
08 Apr 2013 annual-return Annual Return 3 Buy now
24 Jan 2013 accounts Annual Accounts 6 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Robert Farrell) 1 Buy now
15 May 2012 officers Change of particulars for director (Barbara Jennifer Davison Shaw) 2 Buy now
15 May 2012 officers Change of particulars for director (Mr David Shaw) 2 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Mr David Shaw) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Barbara Jennifer Davison Shaw) 2 Buy now
14 Dec 2009 accounts Annual Accounts 2 Buy now
09 Apr 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from unit 11 the courtyard stenson road coalville LE67 4JP uk 1 Buy now
22 Apr 2008 officers Director appointed barbara jennifer davison shaw 2 Buy now
17 Apr 2008 officers Secretary appointed robert kenneth farrell 2 Buy now
17 Apr 2008 officers Director appointed david shaw 2 Buy now
08 Apr 2008 officers Appointment terminated director duport director LIMITED 1 Buy now
08 Apr 2008 incorporation Incorporation Company 13 Buy now