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LONGSHOT LIMITED

Company number 03820932

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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)
08 Apr 2019	TM01	Termination of appointment of Thomas Edward Brodie Sopwith as a director on 30 March 2019	View PDF Termination of appointment of Thomas Edward Brodie Sopwith as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 30 March 2018	View PDF Accounts for a small company made up to 30 March 2018 - link opens in a new window - 10 pages (10 pages)
19 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 10 pages (10 pages)
27 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	PSC01	Notification of Joel Michael Cadbury as a person with significant control on 6 April 2016	View PDF Notification of Joel Michael Cadbury as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	View PDF Withdrawal of a person with significant control statement on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Accounts for a small company made up to 30 March 2016	View PDF Accounts for a small company made up to 30 March 2016 - link opens in a new window - 7 pages (7 pages)
05 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Accounts for a small company made up to 30 March 2015	View PDF Accounts for a small company made up to 30 March 2015 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	MR01	Registration of charge 038209320001, created on 23 October 2015	View PDF Registration of charge 038209320001, created on 23 October 2015 - link opens in a new window - 30 pages (30 pages)
23 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,105,300	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,105,300 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	View PDF Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	View PDF Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	View PDF Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Accounts for a small company made up to 30 March 2014	View PDF Accounts for a small company made up to 30 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,105,300	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,105,300 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	TM01	Termination of appointment of Timothy Morgan as a director	View PDF Termination of appointment of Timothy Morgan as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Accounts for a small company made up to 30 March 2013	View PDF Accounts for a small company made up to 30 March 2013 - link opens in a new window - 9 pages (9 pages)
14 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,105,300	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,105,300 - link opens in a new window - 9 pages (9 pages)
05 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2013	CH01	Director's details changed for Timothy Alexander Morgan on 8 February 2013	View PDF Director's details changed for Timothy Alexander Morgan on 8 February 2013 - link opens in a new window - 2 pages (2 pages)

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LONGSHOT LIMITED

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