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LONGFLEET HOLDINGS LTD

Company number 00855056

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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)
10 Dec 2024 PSC07 Cessation of Andrew Peter Fernbach as a person with significant control on 29 May 2024
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
23 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 CERTNM Company name changed longfleet engineering LIMITED\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
20 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2023 SH08 Change of share class name or designation
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
07 Dec 2023 AP01 Appointment of Mr Daniel Thomas Fernbach as a director on 4 December 2023
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 MR04 Satisfaction of charge 8 in full