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LIGHTWAITES LIMITED

Company number 08149223

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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)
05 Apr 2024 AD01 Registered office address changed from 15 Tanners Hill Abbots Langley Hertfordshire WD5 0LT England to 16 Rainham Road London NW10 5DJ on 5 April 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
23 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
03 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 11
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 11
15 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
03 Oct 2017 AA Micro company accounts made up to 31 March 2017
28 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates