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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)
28 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with updates
28 Oct 2025 PSC05 Change of details for The Brighton Pier Group Plc as a person with significant control on 2 May 2025
21 Jul 2025 AD01 Registered office address changed from 36 Drury Lane London WC2B 5RR England to Brighton Palace Pier Madeira Drive Brighton BN2 1TW on 21 July 2025
01 Jul 2025 AP03 Appointment of Mr Robert Elie Gholam as a secretary on 30 June 2025
01 Jul 2025 AP01 Appointment of Mr Robert Elie Gholam as a director on 30 June 2025
01 Jul 2025 TM01 Termination of appointment of John Anthony Smith as a director on 30 June 2025
01 Jul 2025 TM02 Termination of appointment of John Anthony Smith as a secretary on 30 June 2025
02 Jan 2025 AA Full accounts made up to 24 December 2023
05 Dec 2024 AP03 Appointment of Mr John Anthony Smith as a secretary on 16 June 2016
29 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
05 Oct 2023 AA Full accounts made up to 25 December 2022
19 Apr 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 December 2022
17 Apr 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
12 Apr 2023 AA Full accounts made up to 26 June 2022
26 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
02 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
27 Jun 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
04 May 2022 MR01 Registration of charge 040919020020, created on 29 April 2022
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 June 2021
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
20 Jul 2021 MR04 Satisfaction of charge 040919020014 in full
20 Jul 2021 MR04 Satisfaction of charge 040919020013 in full
28 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022