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LONGHAM DISTRIBUTION LIMITED

Company number 03439178

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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)
15 Feb 2018 MR01 Registration of charge 034391780020, created on 14 February 2018
15 Feb 2018 MR01 Registration of charge 034391780018, created on 14 February 2018
12 Jan 2018 MR01 Registration of charge 034391780017, created on 10 January 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Nov 2017 AA Full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
03 Oct 2017 TM02 Termination of appointment of Susan Jane Wood as a secretary on 26 August 2017
03 Oct 2017 TM01 Termination of appointment of Susan Jane Wood as a director on 26 August 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 80
06 Jan 2015 AA Full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 80
06 Jan 2014 AA Full accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 80
27 Sep 2013 AP01 Appointment of Mrs Susan Jane Wood as a director
25 May 2013 MR04 Satisfaction of charge 16 in full
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Jan 2013 AA Full accounts made up to 31 March 2012
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Timothy Robert Wood on 24 September 2011