LIGHTOWLER LIMITED

Company number 00413143

Date	Type	Description	View / Download
11 Sep 2019	PSC05	Change of details for Pccr Limited as a person with significant control on 21 December 2018	(2 pages)
11 Sep 2019	AD01	Registered office address changed from 307 Lightowler Limited 307 Hull East Yorkshire HU5 4JB United Kingdom to 307 National Avenue Hull East Yorkshire HU5 4JB on 11 September 2019	(1 page)
13 Aug 2019	MR01	Registration of charge 004131430003, created on 29 July 2019	(6 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	(11 pages) Download iXBRL
12 Apr 2019	AD01	Registered office address changed from 303 National Avenue Hull HU5 4JB to 307 Lightowler Limited 307 Hull East Yorkshire HU5 4JB on 12 April 2019	(1 page)
06 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Dec 2018	PSC07	Cessation of Rosalyn May Lightowler as a person with significant control on 30 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of John Gordon Lightowler as a person with significant control on 30 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Charles Thomas Lightowler as a person with significant control on 30 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of David Paul Atkinson as a person with significant control on 30 November 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Peter John Dorsett as a person with significant control on 30 November 2018	(1 page)
03 Dec 2018	PSC02	Notification of Pccr Limited as a person with significant control on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Rosalyn May Lightowler as a director on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Charles Thomas Lightowler as a director on 30 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mrs Claire Michelle Dorsett as a director on 30 November 2018	(2 pages)
03 Dec 2018	MR01	Registration of charge 004131430002, created on 30 November 2018	(9 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
19 Jul 2018	AA	Accounts for a small company made up to 30 November 2017	(10 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(9 pages)
12 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(9 pages)
03 May 2016	AA	Accounts for a small company made up to 30 November 2015	(9 pages)
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 180,000	(6 pages)
29 May 2015	AA	Accounts for a small company made up to 30 November 2014	(9 pages)

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