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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 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
22 Jul 2013 AA Full accounts made up to 25 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Joseph Baratta as a director
16 Oct 2012 AA Full accounts made up to 26 April 2012
02 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jan 2012 AP01 Appointment of Farhad Mawji-Karim as a director
31 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
31 Oct 2011 AA Full accounts made up to 28 April 2011
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
25 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
25 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 SH20 Statement by directors