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LONGBOW PROPERTY LIMITED

Company number 05017146

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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 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
05 Jun 2014 CERTNM Company name changed 5 percentlet LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
  • NM01 ‐ Change of name by resolution
04 Jun 2014 AD01 Registered office address changed from 262 Haydons Road Wimbledon London SW19 8TT on 4 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Mar 2014 MR01 Registration of charge 050171460001
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
04 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Jinay Mansukhlal Shah on 28 November 2012
27 Nov 2012 CH01 Director's details changed for Benjamin Vance on 1 October 2010
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2010 SH08 Change of share class name or designation
16 Jul 2010 CC04 Statement of company's objects
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Jinay Mansukhlal Shah on 16 January 2010
11 Dec 2009 CH01 Director's details changed for Benjamin Vance on 11 December 2009