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LIGHTWATER VALLEY ATTRACTIONS LIMITED

Company number 04091902

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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)
23 Oct 2018 CH01 Director's details changed for Mr Michael John Enright on 23 April 2018
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
08 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
23 Aug 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
04 Jul 2017 PSC07 Cessation of Allan James Leech as a person with significant control on 6 June 2017
04 Jul 2017 PSC07 Cessation of Peter Miles Johnson-Treherne as a person with significant control on 6 June 2017
04 Jul 2017 PSC02 Notification of Livingstone Leisure Limited as a person with significant control on 6 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2017 AA Full accounts made up to 31 January 2017
07 Jun 2017 AP01 Appointment of Mr Ian Cunningham as a director on 6 June 2017
06 Jun 2017 AD01 Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 34 Acreman Street Sherborne Dorset DT9 3NX on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Allan James Stuart Leech as a director on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Peter Miles Johnson-Treherne as a director on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Mark Bainbridge as a director on 6 June 2017
06 Jun 2017 TM02 Termination of appointment of Peter Miles Johnson-Treherne as a secretary on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Michael John Enright as a director on 6 June 2017
06 Jun 2017 TM02 Termination of appointment of Gary Johnson as a secretary on 6 June 2017
15 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Oct 2016 AA Full accounts made up to 31 January 2016
07 Jan 2016 AA Full accounts made up to 31 January 2015
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,750,002
31 Dec 2014 MR01 Registration of charge 040919020017, created on 31 December 2014
21 Nov 2014 MR04 Satisfaction of charge 040919020016 in full
21 Nov 2014 MR04 Satisfaction of charge 040919020015 in full
05 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4,750,002