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LONGLEAT PROPERTY LIMITED

Company number 04379589

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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)
19 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 Jun 2021 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
28 Jan 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020
28 Jan 2021 AP01 Appointment of Mr Andrea Colasanti as a director on 31 December 2020
05 Jan 2021 AA Full accounts made up to 23 April 2020
29 Sep 2020 CH01 Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020
24 Sep 2020 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
22 Sep 2020 CH01 Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital 30/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
20 Aug 2019 AA Full accounts made up to 25 April 2019
21 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
13 Sep 2018 AA Full accounts made up to 26 April 2018
16 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
03 Nov 2017 MR04 Satisfaction of charge 6 in full
03 Nov 2017 MR04 Satisfaction of charge 7 in full
03 Nov 2017 MR04 Satisfaction of charge 4 in full
03 Nov 2017 MR04 Satisfaction of charge 8 in full
03 Nov 2017 MR04 Satisfaction of charge 5 in full