Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONGLEAT PROPERTY LIMITED

Company number 04379589

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 25 May 2023
24 Jul 2024 AA Full accounts made up to 18 April 2024
07 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
28 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 1.000000
10 Apr 2024 CH01 Director's details changed for Mr Andrea Colasanti on 5 August 2023
11 Nov 2023 AA Full accounts made up to 20 April 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.
09 May 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 1.000036
  • ANNOTATION Clarification due to system restrictions the correct aggregate value cannot be shown. Please refer to the document image for the correct value
25 Apr 2023 AP01 Appointment of Mr James Bradley Hyler as a director on 24 April 2023
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 1.000003
18 Apr 2023 CAP-SS Solvency Statement dated 18/04/23
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 18/04/2023
18 Apr 2023 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
21 Feb 2023 CH03 Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
04 Jan 2023 AP01 Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
03 Aug 2022 AA Full accounts made up to 21 April 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Martin Peter Dalby as a director on 22 April 2022
21 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 authorised share capital of the company 15/02/2022
18 Nov 2021 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
18 Oct 2021 AA Full accounts made up to 22 April 2021