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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)
24 May 2021 MR04 Satisfaction of charge 040919020010 in full
04 Mar 2021 AAMD Amended total exemption full accounts made up to 29 February 2020
03 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
12 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
26 Nov 2020 MR04 Satisfaction of charge 040919020011 in full
26 Nov 2020 MR04 Satisfaction of charge 040919020012 in full
26 Nov 2020 MR04 Satisfaction of charge 040919020017 in full
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
12 Feb 2020 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
23 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
23 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Dec 2018 AA Full accounts made up to 28 February 2018
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