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LIGHTWELL MANCHESTER LIMITED

Company number 07991747

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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)
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 CERTNM Company name changed brown street LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
25 Mar 2014 CONNOT Change of name notice
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 21 October 2013
14 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
30 Apr 2012 AP01 Appointment of James Robert Andrew Parkinson as a director
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 3.00
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)