- Company Overview for LIGHTLY SALTED LTD (11076726)
- Filing history for LIGHTLY SALTED LTD (11076726)
- People for LIGHTLY SALTED LTD (11076726)
- More for LIGHTLY SALTED LTD (11076726)
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) |
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09 Apr 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
04 Dec 2023 | PSC04 | Change of details for Mr Oliver Laurence Tigwell as a person with significant control on 1 November 2023 | |
04 Dec 2023 | CH01 | Director's details changed for Mr Oliver Laurence Tigwell on 1 November 2023 | |
10 May 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
30 Sep 2022 | AA | Micro company accounts made up to 30 November 2021 | |
09 Sep 2022 | PSC04 | Change of details for Mrs Elizabeth Rachel Alice Tigwell as a person with significant control on 9 September 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mrs Elizabeth Rachel Alice Tigwell as a person with significant control on 1 January 2022 | |
17 Jan 2022 | AD01 | Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 13a Mill Lane Wimborne Dorset BH21 1LN on 17 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mrs Elizabeth Rachel Alice Tigwell as a director on 1 January 2022 | |
07 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 21 November 2021 | |
02 Dec 2021 | PSC04 | Change of details for Mr Oliver Laurence Tigwell as a person with significant control on 20 August 2021 | |
02 Dec 2021 | PSC01 | Notification of Elizabeth Rachel Alice Tigwell as a person with significant control on 20 August 2021 | |
02 Dec 2021 | CS01 |
21/11/21 Statement of Capital gbp 2
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02 Sep 2021 | CC04 | Statement of company's objects | |
02 Sep 2021 | MA | Memorandum and Articles of Association | |
02 Sep 2021 | RESOLUTIONS |
Resolutions
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02 Sep 2021 | SH08 | Change of share class name or designation | |
02 Sep 2021 | SH10 | Particulars of variation of rights attached to shares | |
02 Sep 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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21 Jan 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
01 Dec 2020 | PSC04 | Change of details for Mr Oliver Laurence Tigwell as a person with significant control on 1 December 2020 | |
01 Dec 2020 | CH01 | Director's details changed for Mr Oliver Laurence Tigwell on 1 December 2020 |