- Company Overview for LONGCREST LIMITED (03579722)
- Filing history for LONGCREST LIMITED (03579722)
- People for LONGCREST LIMITED (03579722)
- Charges for LONGCREST LIMITED (03579722)
- More for LONGCREST LIMITED (03579722)
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) |
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25 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
17 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Mr Paul David Molyneux as a director on 9 December 2015 | |
09 Oct 2015 | AD01 | Registered office address changed from C/O Clyde & Co Llp 1 Stoke Road Guildford Surrey GU1 4HW to C/O C/O Bkl 35 Ballards Lane London N3 1XW on 9 October 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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05 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Oct 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
28 Oct 2014 | MR04 | Satisfaction of charge 4 in full | |
28 Oct 2014 | MR01 |
Registration of charge 035797220005, created on 27 October 2014
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20 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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10 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
11 Oct 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
29 Dec 2011 | AA | Group of companies' accounts made up to 30 June 2011 | |
05 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
16 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
16 Jun 2011 | AD01 | Registered office address changed from Longcrest Limited Clyde and Co Llp 1 Stoke Road Guildford Surrey GU1 4HW on 16 June 2011 | |
01 Jun 2011 | AD01 | Registered office address changed from Chatham Court Lesbourne Road Reigate Surrey RH2 7LD on 1 June 2011 | |
27 May 2011 | RESOLUTIONS |
Resolutions
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27 May 2011 | MAR | Re-registration of Memorandum and Articles | |
27 May 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
27 May 2011 | RR02 | Re-registration from a public company to a private limited company |