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16 LONGBEACH ROAD LIMITED

Company number 03011027

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 AP01 Appointment of Miss Charlotte Carter as a director on 30 June 2024
03 Jul 2024 PSC01 Notification of Charlotte Carter as a person with significant control on 30 June 2024
03 Jul 2024 PSC07 Cessation of Alexander John Foxton Craggs as a person with significant control on 30 June 2024
03 Jul 2024 TM01 Termination of appointment of Alexander John Foxton Craggs as a director on 30 June 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW United Kingdom to Suite 112 Ajp Business Centre Coles Green Road London NW2 7HD on 18 February 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 AD01 Registered office address changed from Ground Floor 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 25 August 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
26 Jan 2016 TM01 Termination of appointment of Maximilian Hallmann as a director on 19 January 2016