Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 14 October 2024
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29 Aug 2024 |
PSC05 |
Change of details for Longley Holdings Limited as a person with significant control on 29 August 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024
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21 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
CERTNM |
Company name changed longley precast LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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28 Mar 2023 |
TM01 |
Termination of appointment of Darren Andrew Waters as a director on 24 March 2023
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27 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Anne Parker as a secretary on 27 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Nicholas David Martin Giles as a secretary on 27 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Chris Mark Mcleish on 23 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Darren Andrew Waters as a director on 17 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Craig Holland as a director on 17 December 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Jan 2020 |
AP03 |
Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019
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10 Jan 2020 |
TM02 |
Termination of appointment of Robert Douglas as a secretary on 8 November 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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30 Sep 2019 |
AP01 |
Appointment of Mr Christopher Mcleish as a director on 30 July 2019
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