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LONG LOST BROTHER MANAGEMENT LIMITED

Company number 03032635

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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)
01 Aug 2024 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
05 Apr 2022 AA Micro company accounts made up to 30 June 2021
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
15 Mar 2021 PSC04 Change of details for Mrs Sharon Lee Simpson as a person with significant control on 15 March 2021
15 Mar 2021 PSC04 Change of details for Mr Kevin James Simpson as a person with significant control on 15 March 2021
19 Jan 2021 TM02 Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 19 January 2021
19 May 2020 AA Micro company accounts made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
19 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014