LONGLEY HOLDINGS LIMITED

Company number 02027916

Date	Type	Description	View / Download
10 Jan 2020	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019	(2 pages)
10 Jan 2020	TM02	Termination of appointment of Robert Douglas as a secretary on 8 November 2019	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2021.	(5 pages)
20 Sep 2019	AP01	Appointment of Mr Christopher Mcleish as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Kevin John Sims as a director on 20 September 2019	(1 page)
05 Sep 2019	CC04	Statement of company's objects	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Aug 2019	PSC02	Notification of Ibstock Group Limited as a person with significant control on 30 July 2019	(2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Kevin John Simms on 30 July 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Kevin John Simms as a director on 30 July 2019	(2 pages)
22 Aug 2019	PSC07	Cessation of Roger Longley as a person with significant control on 30 July 2019	(1 page)
22 Aug 2019	PSC07	Cessation of Charles Michael Longley as a person with significant control on 30 July 2019	(1 page)
22 Aug 2019	PSC07	Cessation of John Arthur Longley as a person with significant control on 30 July 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Roger Longley as a director on 30 July 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of John Arthur Longley as a director on 30 July 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of John Arthur Longley as a secretary on 30 July 2019	(1 page)
22 Aug 2019	AP03	Appointment of Mr Robert Douglas as a secretary on 30 July 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Charles Michael Longley as a director on 30 July 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Joseph Henry Hudson as a director on 30 July 2019	(2 pages)
22 Aug 2019	AD01	Registered office address changed from Ravensthorpe Road Thornhill Lees Dewsbury West Yorkshire WF12 9EF to C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 22 August 2019	(1 page)
08 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jul 2019	MR04	Satisfaction of charge 5 in full	(1 page)

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