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LONGBOW PLC

Company number 01452451

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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)
16 Dec 2019 AP03 Appointment of Kerry Emma Betsworth as a secretary on 6 December 2019
16 Dec 2019 AP01 Appointment of Kerry Emma Betsworth as a director on 6 December 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
16 May 2018 CH01 Director's details changed for Mr Edwin Davis Dickson on 16 May 2018
16 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr Martin Ian Betsworth on 16 May 2018
16 May 2018 CH03 Secretary's details changed for Mrs Pauline Sheila Dickson on 16 May 2018
11 May 2018 CH01 Director's details changed for Mrs Pauline Sheila Dickson on 31 July 2015
11 May 2018 CH01 Director's details changed for Mrs Pauline Sheila Dickson on 31 July 2015
21 Dec 2017 PSC01 Notification of Pauline Sheila Dickson as a person with significant control on 6 April 2016
21 Dec 2017 PSC01 Notification of Edwin Davis Dickson as a person with significant control on 6 April 2016
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
02 Aug 2017 TM01 Termination of appointment of David Edward Burns as a director on 26 June 2017
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
12 Jan 2017 AP01 Appointment of Mr David Edward Burns as a director on 19 August 2016
05 Aug 2016 AP01 Appointment of Mr Martin Ian Betsworth as a director on 27 June 2016
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
05 May 2016 CH03 Secretary's details changed for Mrs Pauline Sheila Dickson on 31 July 2015
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013