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LIGHTWOOD PLC

Company number 03176771

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
14 Mar 2024 AA Full accounts made up to 30 September 2023
16 Oct 2023 AD01 Registered office address changed from Hangar 2 North Weald Airfield Merlin Way Epping Essex CM16 6HR to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 16 October 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
23 Feb 2023 AA Full accounts made up to 30 September 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
24 Jan 2022 AA Full accounts made up to 30 September 2021
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
05 Feb 2021 AA Full accounts made up to 30 September 2020
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
20 Jan 2020 AA Full accounts made up to 30 September 2019
14 Jan 2020 CH03 Secretary's details changed for Mr Terry John Harris on 23 May 2008
30 Dec 2019 CH01 Director's details changed for Mr Terry John Harris on 23 May 2008
23 Dec 2019 CH01 Director's details changed for Mr Terry John Harris on 23 May 2008
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
09 Jan 2019 AA Full accounts made up to 30 September 2018
27 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
05 Feb 2018 AA Full accounts made up to 30 September 2017
07 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 September 2016
22 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 60,000
14 Apr 2016 TM01 Termination of appointment of Christopher Ian Marsden as a director on 31 March 2016
13 Jan 2016 AA Full accounts made up to 30 September 2015
07 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 60,000
04 Feb 2015 AA Full accounts made up to 30 September 2014