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LONGTON HOME LTD

Company number 03972073

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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 Jul 2020 PSC05 Change of details for Mps Care Limited as a person with significant control on 10 July 2020
10 Jul 2020 AD01 Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 10 July 2020
29 Apr 2020 AA Accounts for a small company made up to 30 April 2019
22 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
29 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
01 Oct 2018 AP01 Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Feb 2017 AA Accounts for a small company made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
09 Sep 2015 CH01 Director's details changed for Mr Paul Warren-Gray on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
17 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
10 Feb 2015 AA Accounts for a small company made up to 30 April 2014
11 Aug 2014 AD01 Registered office address changed from Mps Administration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 11 August 2014
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
18 Dec 2013 TM02 Termination of appointment of Diana Smith as a secretary
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AP01 Appointment of Mr Chandler Warren-Gray as a director
21 Aug 2013 MR04 Satisfaction of charge 1 in full