- Company Overview for LONGDON ESTATES LIMITED (00502673)
- Filing history for LONGDON ESTATES LIMITED (00502673)
- People for LONGDON ESTATES LIMITED (00502673)
- More for LONGDON ESTATES LIMITED (00502673)
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) |
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04 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
02 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
07 Sep 2017 | AP01 | Appointment of Mr John Malcolm Staite as a director on 7 September 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Frederick Tennant as a director on 7 September 2017 | |
16 Dec 2016 | AP01 | Appointment of Mrs Elizabeth Clare Wade Scott as a director on 7 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
23 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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22 Oct 2015 | AP01 | Appointment of Mrs Sarah Georgina Mckibbin as a director on 11 June 2015 | |
30 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
19 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
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23 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
18 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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18 Oct 2013 | CH01 | Director's details changed for Mary Cecelia Rennison on 21 May 2013 | |
09 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
18 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
01 Dec 2011 | RESOLUTIONS |
Resolutions
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01 Dec 2011 | SH03 | Purchase of own shares. | |
26 Nov 2011 | TM01 | Termination of appointment of James Scott as a director | |
22 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
27 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
27 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for James Lynn Scott on 24 September 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Mary Cecelia Rennison on 24 September 2010 |