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LONGCLIFFE PROPERTIES LIMITED

Company number 00591037

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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)
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 500,100
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 500,100
29 Aug 2014 CH01 Director's details changed for Mr Michael William Mayfield on 17 August 2014
29 Aug 2014 CH01 Director's details changed for Mr Steven Richard Cuthbert on 17 August 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AP01 Appointment of Mr Steven Richard Cuthbert as a director
09 Jan 2014 AP01 Appointment of Mr Michael William Mayfield as a director
18 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 500,100
18 Sep 2013 CH01 Director's details changed for Mrs Patricia Barbara Ingle on 17 August 2013
18 Sep 2013 CH01 Director's details changed for Mr George Edwin Ingle on 17 August 2013
18 Sep 2013 CH03 Secretary's details changed for Mrs Patricia Barbara Ingle on 17 August 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased, dir authorised to issue shares 19/06/2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mrs Patricia Barbara Ingle on 18 August 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 18/08/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007