LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

Date	Type	Description	View / Download
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Paul Mark Williams as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(1 page)
23 Dec 2019	AP01	Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019	(1 page)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(233 pages)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
24 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
24 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Aug 2018	AP01	Appointment of Donna Elizabeth Houston as a director on 31 July 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Graeme Stuart Baldwin as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Catriona Ann Sheret as a director on 31 December 2017	(1 page)
02 Nov 2017	AP01	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017	(2 pages)