LONGHURST GROUP LIMITED

Company number 03958380

Date	Type	Description	View / Download
28 Jan 2019	MISC	Form b & z convert to rs	(1 page)
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 03/01/2019	(8 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(62 pages)
19 Jun 2018	TM01	Termination of appointment of Patricia Ann Stanley as a director on 1 June 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(64 pages)
24 Jul 2017	AP01	Appointment of Dr Hilary Frances Lindsay as a director on 7 July 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
06 Apr 2017	CH01	Director's details changed for Clive Barnett on 5 April 2017	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Stephen Wenham as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Patricia Elizabeth Brandum as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Robert William Lankey as a director on 1 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Ernest Hendricks as a director on 1 November 2016	(1 page)
24 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(64 pages)
17 Oct 2016	TM02	Termination of appointment of Robert Ian Griffiths as a secretary on 1 October 2016	(1 page)
17 Oct 2016	TM02	Termination of appointment of Robert Ian Griffiths as a secretary on 1 October 2016	(1 page)
15 Oct 2016	AP03	Appointment of Miss Rachel Heather Challinor as a secretary on 1 October 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Parmjit Singh Dhanda as a director on 1 September 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Anne Adamthwaite as a director on 31 July 2016	(1 page)
06 May 2016	AD03	Register(s) moved to registered inspection location Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ	(1 page)
06 May 2016	AD02	Register inspection address has been changed to Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ	(1 page)
11 Apr 2016	AR01	Annual return made up to 23 March 2016 no member list	(9 pages)
22 Mar 2016	CC04	Statement of company's objects	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Feb 2016	AP01	Appointment of Clive Barnett as a director on 1 February 2016	(2 pages)

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