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LONGLEY 4G LIMITED

Company number 03554817

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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)
10 Aug 2018 AP01 Appointment of Mr Kristian James Fox-Meakin as a director on 26 July 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
23 Nov 2017 AD01 Registered office address changed from 41-43 Southey Avenue Longley Sheffield S5 7NN to Four Greens Centre Southey Avenue Longley Sheffield S5 7NN on 23 November 2017
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
08 Dec 2016 CH01 Director's details changed for Miss Hannah Catherine Downes on 30 November 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CH03 Secretary's details changed for Miss Sally Whittaker on 1 October 2016
08 Jul 2016 TM01 Termination of appointment of Hannah Marie Shepherd as a director on 7 July 2016
08 Jul 2016 TM01 Termination of appointment of Alan Stanley Law as a director on 7 July 2016
08 Jul 2016 TM01 Termination of appointment of Niall Oreilly as a director on 7 July 2016
08 Jul 2016 TM01 Termination of appointment of Vanessa Kirby as a director on 7 July 2016
08 Jul 2016 TM01 Termination of appointment of Stephen Bates as a director on 7 July 2016
08 Jul 2016 TM02 Termination of appointment of Sheryl Roberts as a secretary on 7 July 2016
05 Jul 2016 AP01 Appointment of Miss Sally Whittaker as a director on 5 July 2016
05 Jul 2016 AP01 Appointment of Mr Paul Robert Howard as a director on 5 July 2016
05 Jul 2016 AP01 Appointment of Miss Hannah Catherine Downes as a director on 5 July 2016
05 Jul 2016 AP01 Appointment of Mr Ian Francis Drayton as a director on 5 July 2016
05 Jul 2016 AP01 Appointment of Mr Anthony Charles Whiting as a director on 5 July 2016
05 Jul 2016 AP03 Appointment of Miss Sally Whittaker as a secretary on 5 July 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 no member list
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
30 Apr 2015 AP01 Appointment of Mr Niall Oreilly as a director on 1 January 2015