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LONGLEAF PROPERTIES LIMITED

Company number 04452617

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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)
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 18
13 Apr 2016 AP01 Appointment of Cambiz Amir-Alikhani as a director on 14 March 2016
21 Mar 2016 TM01 Termination of appointment of Svetlana Khodakova as a director on 14 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Sep 2015 AD01 Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 18
19 Jan 2015 CH01 Director's details changed for Mr Christopher John Anthony Bateson on 1 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 18
17 May 2014 MR04 Satisfaction of charge 2 in full
17 May 2014 MR04 Satisfaction of charge 1 in full
06 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 28 February 2013
07 Feb 2013 AD01 Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 7 February 2013
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Feb 2011 AP03 Appointment of Ian Hargrove as a secretary
07 Feb 2011 AP01 Appointment of Mr Amir Zarbafi as a director
07 Feb 2011 TM02 Termination of appointment of Eirik Robson as a secretary
07 Feb 2011 TM01 Termination of appointment of Ian Hargrove as a director