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LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED

Company number 05086393

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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)
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
11 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
13 Nov 2024 AP01 Appointment of Mr Martin Frederick Graham as a director on 30 October 2024
13 Nov 2024 AP01 Appointment of Mrs Ann-Rita Smith as a director on 30 October 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 20/05/2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 20/05/2022
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2022 SH08 Change of share class name or designation
07 Jun 2022 PSC08 Notification of a person with significant control statement
07 Jun 2022 PSC07 Cessation of Annington Nominees Limited as a person with significant control on 20 May 2022
07 Jun 2022 TM01 Termination of appointment of James William Hamand as a director on 20 May 2022
07 Jun 2022 AP01 Appointment of Mrs Nicola Dawn Robinson as a director on 20 May 2022
07 Jun 2022 TM01 Termination of appointment of Annington Nominees Limited as a director on 20 May 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Dec 2021 AP01 Appointment of Mr James William Hamand as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Nicholas Peter Vaughan as a director on 1 December 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020