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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)
05 Feb 2018 AP01 Appointment of Mrs June Ann Bowen as a director on 17 January 2018
25 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Brian Major Bowen as a director on 27 December 2017
09 Jan 2018 PSC07 Cessation of Brian Major Bowen as a person with significant control on 27 December 2017
20 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
05 Jun 2017 MR01 Registration of charge 016045640007, created on 26 May 2017
28 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jul 2016 CH01 Director's details changed for Ms Thelma Anne Murrall on 18 November 2015
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Lancaster Clements Limited 27 Wellington Road Bilston West Midlands WV14 6AH
15 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
29 Jan 2015 AD01 Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH to Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN on 29 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jan 2013 AA Accounts for a small company made up to 30 April 2012
17 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Brian Major Bowen on 8 January 2010