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LONG & CRAWFORD LIMITED

Company number 00118040

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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)
24 Aug 2016 AP01 Appointment of Mr Nigel Gary Jones as a director on 24 August 2016
24 Aug 2016 AP01 Appointment of Ms Laurence Sophie Chareyron as a director on 24 August 2016
08 Aug 2016 AP01 Appointment of Mr Tewodros Amare as a director on 4 August 2016
05 Aug 2016 AP01 Appointment of Mr Simon Concar as a director on 4 August 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Mark William Steadman as a director on 8 July 2016
06 Jun 2016 AD01 Registered office address changed from St Leonards Avenue Stafford Staffordshire ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016
16 May 2016 TM02 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016
16 May 2016 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016
11 Jan 2016 AP01 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016
12 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
24 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
19 May 2014 AA Full accounts made up to 31 March 2014
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
19 Jun 2013 SH20 Statement by directors
19 Jun 2013 SH19 Statement of capital on 19 June 2013
  • GBP 1
19 Jun 2013 SH02 Statement of capital on 20 May 2013
  • GBP 1
19 Jun 2013 CAP-SS Solvency statement dated 20/05/13
19 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2013 AA Full accounts made up to 31 March 2013
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 March 2012
09 Jan 2012 CH01 Director's details changed for Mr Iain Graham Ross Macdonald on 9 January 2012