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LIGHTWATER HOLDINGS LIMITED

Company number 02043818

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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)
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 TM02 Termination of appointment of Fiona Vivienne Ena Reynard as a secretary on 15 November 2023
08 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
13 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
05 May 2021 AA Group of companies' accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr James Kirk Miles Staveley as a director on 11 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 TM01 Termination of appointment of James Kirk Miles Staveley as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Stephen John Bradley as a director on 13 August 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,572,168
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,572,168
09 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014