LIGHTFOOT INNS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mrs Kim Louise Lightfoot as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mrs Kim Louise Lightfoot on 2025-04-16

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16/04/2516 April 2025 Secretary's details changed for Kim Louise Lightfoot on 2025-04-16

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16/04/2516 April 2025 Secretary's details changed for Adrian Philip Atkin on 2025-04-16

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/05/2312 May 2023 Micro company accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/05/192 May 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LIGHTFOOT

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/04/1827 April 2018 31/03/18 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/05/175 May 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM WESTGATE HOUSE 1 WESTGATE WETHERBY WEST YORKSHIRE LS22 6LL

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM THE STATION PAVEMENT POCKLINGTON YORK NORTH YORKSHIRE YO42 2AU

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17/04/1217 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR IAN LIGHTFOOT

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH LIGHTFOOT / 13/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LIGHTFOOT / 13/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE LIGHTFOOT / 13/04/2010

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04/05/104 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA

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25/01/1025 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 SECRETARY APPOINTED KIM LOUISE LIGHTFOOT

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY SIMON HARRISON

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07/07/087 July 2008 SECRETARY APPOINTED ADRIAN PHILIP ATKIN

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03/06/083 June 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND

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11/05/0611 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NC INC ALREADY ADJUSTED 09/11/05

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05/12/055 December 2005 £ NC 100/130 09/11/05

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 COMPANY NAME CHANGED HARRISONCO NO.4 LIMITED CERTIFICATE ISSUED ON 14/11/05

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP

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21/05/0421 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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