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LONGFORD INVESTMENTS (CANNOCK) LIMITED

Company number 01604564

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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)
26 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
09 Mar 2023 PSC01 Notification of June Ann Bowen as a person with significant control on 6 April 2016
09 Mar 2023 PSC07 Cessation of Thelma Anne Murrall as a person with significant control on 6 April 2016
29 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan agreement 15/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 AP03 Appointment of Mr Paul Smith as a secretary on 2 November 2022
09 Dec 2022 TM01 Termination of appointment of Thelma Anne Murrall as a director on 2 November 2022
09 Dec 2022 AP01 Appointment of Dr Sally Anne Murrall-Smith as a director on 2 November 2022
17 Nov 2022 AD01 Registered office address changed from Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN to Hatherton Marina Kings Road Calf Heath Wolverhampton WV10 7DU on 17 November 2022
28 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
29 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Feb 2019 TM02 Termination of appointment of Midland Secretarial Management Ltd as a secretary on 8 February 2019
25 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Sep 2018 MR04 Satisfaction of charge 5 in full
27 Sep 2018 MR04 Satisfaction of charge 6 in full
27 Sep 2018 MR04 Satisfaction of charge 2 in full
27 Sep 2018 MR04 Satisfaction of charge 4 in full