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LONGBEECH LIMITED

Company number 02580190

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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)
22 Mar 2019 MR01 Registration of charge 025801900034, created on 15 March 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of flat 11/02/2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
28 Sep 2017 AP01 Appointment of Mr Bradley Dean Bishop as a director on 26 September 2017
12 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Michael Bishop on 10 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Lee Michael Bishop on 10 January 2017
23 Jan 2017 CH01 Director's details changed for Jennifer Mary Bishop on 10 January 2017
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 CC04 Statement of company's objects
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 07/03/2016
04 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33