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LONGMARTIN INVESTMENTS LIMITED

Company number 05364459

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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)
08 Nov 2024 AD01 Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 TM02 Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024
29 Oct 2024 TM01 Termination of appointment of Situl Suryakant Jobanputra as a director on 25 October 2024
19 Sep 2024 TM02 Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
29 Jul 2024 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 29 July 2024
17 May 2024 AA Full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
18 Jan 2024 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 22 December 2023
18 Jan 2024 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
10 Aug 2023 AP01 Appointment of Mr Robert Mark Abernethy as a director on 21 July 2023
10 Aug 2023 TM01 Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 August 2023
06 Jul 2023 PSC05 Change of details for Longmartin Properties Limited as a person with significant control on 24 March 2023
31 Mar 2023 PSC05 Change of details for Longmartin Properties Limited as a person with significant control on 22 March 2023
24 Mar 2023 AD01 Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 24 March 2023
24 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
17 Mar 2023 AP01 Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
17 Mar 2023 AP01 Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 6 March 2023
17 Mar 2023 TM01 Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
17 Mar 2023 TM01 Termination of appointment of Brian Bickell as a director on 6 March 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
09 Feb 2023 AA Full accounts made up to 30 September 2022
07 Apr 2022 AA Full accounts made up to 30 September 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates