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LIGHTWATER FARMS LIMITED

Company number 01242564

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Company Results (links open in a new window)
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)
20 Jul 2026 CS01 Confirmation statement made on 17 July 2026 with no updates
View PDF Confirmation statement made on 17 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 16 pages (16 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 49 pages (49 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with no updates
View PDF Confirmation statement made on 17 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
03 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 42 pages (42 pages)
03 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 PSC07 Cessation of James Kirk Miles Staveley as a person with significant control on 6 April 2016
View PDF Cessation of James Kirk Miles Staveley as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2024 PSC02 Notification of Lightwater Holdings Limited as a person with significant control on 6 April 2016
View PDF Notification of Lightwater Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 TM02 Termination of appointment of Fiona Vivienne Ena Reynard as a secretary on 15 November 2023
View PDF Termination of appointment of Fiona Vivienne Ena Reynard as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 MR01 Registration of charge 012425640011, created on 31 January 2023
View PDF Registration of charge 012425640011, created on 31 January 2023 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 43 pages (43 pages)
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
19 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)