Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Timothy William Wright as a director on 30 September 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 29 August 2024
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29 Aug 2024 |
PSC05 |
Change of details for Longley Holdings Limited as a person with significant control on 29 August 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
AP01 |
Appointment of Mr Timothy William Wright as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr William David Hicks as a director on 7 July 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Darren Andrew Waters as a director on 24 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of John Arthur Longley as a director on 23 March 2023
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27 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Anne Parker as a secretary on 27 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Nicholas David Martin Giles as a secretary on 27 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Chris Mark Mcleish on 23 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Charles Michael Longley as a director on 31 December 2021
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2019
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21 Dec 2021 |
AP01 |
Appointment of Mr Darren Andrew Waters as a director on 17 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Craig Holland as a director on 8 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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