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LIGHTWATER LEISURE LIMITED

Company number 01372303

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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)
13 Aug 2018	TM01	Termination of appointment of James Kirk Miles Staveley as a director on 13 August 2018	View PDF Termination of appointment of James Kirk Miles Staveley as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Stephen John Bradley as a director on 13 August 2018	View PDF Appointment of Mr Stephen John Bradley as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
27 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
25 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 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 3,600,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 3,600,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 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 3,600,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 3,600,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
08 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 2013-08-08	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AP03	Appointment of Mrs Fiona Vivienne Ena Reynard as a secretary	View PDF Appointment of Mrs Fiona Vivienne Ena Reynard as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2013	TM02	Termination of appointment of Neville Bentley as a secretary	View PDF Termination of appointment of Neville Bentley as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Nov 2010	MG01	Duplicate mortgage certificatecharge no:8
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	CERTNM	Company name changed l v v LIMITED\certificate issued on 22/10/10 CONNOT ‐	View PDF Company name changed l v v LIMITED\certificate issued on 22/10/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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LIGHTWATER LEISURE LIMITED

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