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LIGHTWATER QUARRIES LIMITED

Company number 01267442

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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)
27 Sep 2024 PSC07 Cessation of James Kirk Miles Staveley as a person with significant control on 6 April 2016
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
25 Jun 2024 PSC02 Notification of Lightwater Holdings Limited as a person with significant control on 6 August 2016
06 Jan 2024 AA Full accounts made up to 31 March 2023
21 Dec 2023 TM02 Termination of appointment of Fiona Vivienne Ena Reynard as a secretary on 15 November 2023
08 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
09 Nov 2022 TM01 Termination of appointment of Kevin Norman Parker as a director on 9 November 2022
09 Nov 2022 AP01 Appointment of Mr Richard James Scott as a director on 31 October 2022
23 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
13 Jan 2022 AA Full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr James Kirk Miles Staveley as a director on 11 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 TM01 Termination of appointment of James Kirk Miles Staveley as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Kevin Norman Parker as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Stephen John Bradley as a director on 13 August 2018
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016