LONGHAM DISTRIBUTION LIMITED

Company number 03439178

Date	Type	Description	View / Download
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 81	(3 pages)
07 May 2021	PSC01	Notification of Jonathon David Wood as a person with significant control on 26 April 2021	(2 pages)
07 May 2021	PSC01	Notification of Simon John Wood as a person with significant control on 26 April 2021	(2 pages)
07 May 2021	PSC01	Notification of Catherine Pamela Jane Dickson as a person with significant control on 26 April 2021	(2 pages)
07 May 2021	PSC07	Cessation of Timothy Robert Wood as a person with significant control on 19 June 2020	(1 page)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(14 pages) Download iXBRL
05 Nov 2020	TM01	Termination of appointment of John Robert Brown as a director on 31 October 2020	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(5 pages)
03 Aug 2020	TM01	Termination of appointment of Timothy Robert Wood as a director on 19 June 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mrs Catherine Pamela Jane Dickson as a director on 29 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Simon John Wood as a director on 29 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Jonathon David Wood as a director on 29 June 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(34 pages)
12 Nov 2019	AP01	Appointment of Mr John Robert Brown as a director on 4 November 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 14 October 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
02 Aug 2019	PSC07	Cessation of Susan Jane Wood as a person with significant control on 26 August 2017	(3 pages)
28 Dec 2018	MR01	Registration of charge 034391780023, created on 19 December 2018	(41 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
11 Jun 2018	MR01	Registration of a charge
02 Jun 2018	MR01	Registration of charge 034391780022, created on 23 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and in colour and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(12 pages)
21 Mar 2018	MR01	Registration of charge 034391780021, created on 12 March 2018	(31 pages)
15 Feb 2018	MR01	Registration of charge 034391780019, created on 14 February 2018	(31 pages)