LIGHTWATER FARMS LIMITED

Company number 01242564

Date	Type	Description	View / Download
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(19 pages)
13 Aug 2018	TM01	Termination of appointment of James Kirk Miles Staveley as a director on 13 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Stephen John Bradley as a director on 13 August 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
27 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
02 Feb 2017	MR01	Registration of charge 012425640010, created on 1 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
23 Dec 2015	MR01	Registration of charge 012425640009, created on 17 December 2015	(9 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 800,000	(3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 800,000	(3 pages)
09 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
09 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
22 Mar 2013	AP03	Appointment of Mrs Fiona Vivienne Ena Reynard as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Neville Bentley as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(3 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)