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LONGCROSS FIRE AND SECURITY LTD

Company number 04222303

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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)
14 Jul 2015	TM01	Termination of appointment of John Ernest Beament as a director on 1 June 2015	View PDF Termination of appointment of John Ernest Beament as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 20,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 20,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MR01	Registration of charge 042223030003	View PDF Registration of charge 042223030003 - link opens in a new window - 35 pages (35 pages)
11 Nov 2013	MR01	Registration of charge 042223030004	View PDF Registration of charge 042223030004 - link opens in a new window - 45 pages (45 pages)
07 Oct 2013	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 7 October 2013	View PDF Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 7 October 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AP03	Appointment of Harjit Singh Bambhra as a secretary	View PDF Appointment of Harjit Singh Bambhra as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of Mr Harjit Singh Bambhra as a director	View PDF Appointment of Mr Harjit Singh Bambhra as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	TM02	Termination of appointment of Mark English as a secretary	View PDF Termination of appointment of Mark English as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	CERTNM	Company name changed longcross security LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-17	View PDF Company name changed longcross security LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-17 - link opens in a new window - 13 pages (13 pages)
16 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	CH01	Director's details changed for Mark Kevin English on 14 July 2011	View PDF Director's details changed for Mark Kevin English on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH03	Secretary's details changed for Mark Kevin English on 14 July 2011	View PDF Secretary's details changed for Mark Kevin English on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Richard Harte on 14 July 2011	View PDF Director's details changed for Richard Harte on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Gary Robert Earle on 14 July 2011	View PDF Director's details changed for Gary Robert Earle on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for John Ernest Beament on 14 July 2011	View PDF Director's details changed for John Ernest Beament on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2011	CH01	Director's details changed for Gary Robert Earle on 1 June 2010	View PDF Director's details changed for Gary Robert Earle on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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