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LONGWOOD (EASTBOURNE) MANAGEMENT COMPANY LIMITED

Company number 03074060

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 29 March 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
13 Mar 2024 AP04 Appointment of Oakfield Pm Ltd as a secretary on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from Flat 1 Longwood 1 Fairfield Road Eastbourne East Sussex BN20 7LT United Kingdom to Unit 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN on 13 March 2024
19 Feb 2024 TM02 Termination of appointment of Oakfield Pm Ltd as a secretary on 1 December 2023
19 Feb 2024 AD01 Registered office address changed from Unit 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to Flat 1 Longwood 1 Fairfield Road Eastbourne East Sussex BN20 7LT on 19 February 2024
12 Jan 2024 AD01 Registered office address changed from Longwood Flat 1, Longwood, 1 Fairfield Road Eastbourne E Sussex BN20 7LT England to Unit 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN on 12 January 2024
12 Jan 2024 AP04 Appointment of Oakfield Pm Ltd as a secretary on 1 December 2023
27 Dec 2023 AA Micro company accounts made up to 29 March 2023
06 Nov 2023 TM02 Termination of appointment of Phillip Knight as a secretary on 5 August 2022
02 Nov 2023 PSC04 Change of details for Mr Christopher Lionel Howe as a person with significant control on 1 November 2023
02 Nov 2023 PSC01 Notification of Phillip Knight as a person with significant control on 1 November 2023
02 Nov 2023 PSC01 Notification of Christopher Lionel Howe as a person with significant control on 1 November 2023
02 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 2 November 2023
01 Nov 2023 CH01 Director's details changed for Mr Christopher Lionel Howe on 1 November 2023
31 Oct 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Stephen Hopps as a director on 29 October 2023
30 Oct 2023 AP01 Appointment of Mr Phillip Knight as a director on 29 October 2023
30 Oct 2023 AP01 Appointment of Mr Christopher Lionel Howe as a director on 29 October 2023
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 CC04 Statement of company's objects
07 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates