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LONGLEAT ENTERPRISES LIMITED

Company number 00789512

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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)
13 May 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
16 Oct 2023 TM01 Termination of appointment of Johan Eliasch as a director on 18 September 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
23 May 2023 SH19 Statement of capital on 23 May 2023
  • GBP 10,000
23 May 2023 SH20 Statement by Directors
23 May 2023 CAP-SS Solvency Statement dated 15/05/23
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
30 Sep 2022 MR01 Registration of charge 007895120002, created on 21 September 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 SH02 Statement of capital on 19 January 2022
  • GBP 310,000
11 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
11 Jun 2020 MR01 Registration of charge 007895120001, created on 29 May 2020
02 Apr 2020 AA Group of companies' accounts made up to 1 January 2020
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 1 January 2019
22 Feb 2019 TM01 Termination of appointment of Robert Bruce Montgomery as a director on 21 February 2019
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
07 Jan 2019 PSC01 Notification of Simon Franks as a person with significant control on 25 June 2018
07 Jan 2019 PSC01 Notification of Harry Westropp as a person with significant control on 25 June 2018
07 Jan 2019 PSC07 Cessation of Alastair John Margadale as a person with significant control on 25 June 2018
24 May 2018 AA Group of companies' accounts made up to 2 January 2018