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LONGDON ESTATES LIMITED

Company number 00502673

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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)
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
  • GBP 48,000
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
  • GBP 48,000
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
  • GBP 48,000
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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