Advanced company searchLink opens in new window

LIGHTWATER VALLEY ATTRACTIONS LIMITED

Company number 04091902

Filter by category


Confirmation statement filters

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)
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 040919020015 in full
21 Nov 2014 MR04 Satisfaction of charge 040919020016 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
21 May 2014 AA Full accounts made up to 31 January 2014
31 Mar 2014 MR01 Registration of charge 040919020015
31 Mar 2014 MR01 Registration of charge 040919020016
18 Feb 2014 MR04 Satisfaction of charge 7 in full
18 Feb 2014 MR04 Satisfaction of charge 4 in full
14 Feb 2014 MR01 Registration of charge 040919020014
14 Feb 2014 MR04 Satisfaction of charge 2 in full
14 Feb 2014 MR04 Satisfaction of charge 5 in full