VALUELIGHTS LIMITED filing history - Find and update company information

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VALUELIGHTS LIMITED

Company number 06973805

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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 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Mar 2023	CERTNM	Company name changed lse retail group LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed lse retail group LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Iain Michael Todd as a director on 28 September 2022	View PDF Termination of appointment of Iain Michael Todd as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Philip Ashley Bates as a director on 28 September 2022	View PDF Termination of appointment of Philip Ashley Bates as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Jan Bartczak as a director on 1 August 2022	View PDF Appointment of Mr Jan Bartczak as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Danny Barrasso as a director on 1 August 2022	View PDF Appointment of Mr Danny Barrasso as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Simon David Haughton as a director on 15 June 2022	View PDF Termination of appointment of Simon David Haughton as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	TM01	Termination of appointment of Graham James Payton as a director on 13 May 2022	View PDF Termination of appointment of Graham James Payton as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	TM01	Termination of appointment of Bromley Charles Dixon as a director on 26 October 2021	View PDF Termination of appointment of Bromley Charles Dixon as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Nicholas Jeffrey as a director on 26 October 2021	View PDF Termination of appointment of Nicholas Jeffrey as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC07	Cessation of David James Robert Gutfreund as a person with significant control on 26 October 2021	View PDF Cessation of David James Robert Gutfreund as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC02	Notification of Lse Group Holdings Limited as a person with significant control on 1 December 2017	View PDF Notification of Lse Group Holdings Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Unit L1 Lyntown Trading Estate Eccles Manchester M30 9QG to The Light Hub 4 Omega Drive Irlam Manchester M44 5GR on 30 June 2021	View PDF Registered office address changed from Unit L1 Lyntown Trading Estate Eccles Manchester M30 9QG to The Light Hub 4 Omega Drive Irlam Manchester M44 5GR on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Ms Cate Hulme as a director on 1 February 2020	View PDF Appointment of Ms Cate Hulme as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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