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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)
05 May 2021 AA Full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
17 Feb 2020 TM02 Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020
17 Feb 2020 AP03 Appointment of Desna Lee Martin as a secretary on 14 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
24 Dec 2019 AA Full accounts made up to 30 September 2019
20 Dec 2019 AP01 Appointment of Mr Arthur Jervoise Trafford Scott as a director on 11 December 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
17 Dec 2018 AA Full accounts made up to 30 September 2018
10 Jul 2018 AP01 Appointment of Mr Michael Alan Jones as a director on 1 July 2018
03 Jul 2018 TM01 Termination of appointment of Timothy Christopher Ashley Haywood as a director on 30 June 2018
09 Feb 2018 AA Full accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
11 Jul 2017 CH03 Secretary's details changed for Penelope Ruth Thomas on 11 July 2017
03 Jul 2017 TM01 Termination of appointment of Jonathan Stewart Lane as a director on 30 June 2017
24 Mar 2017 AP01 Appointment of Mr Timothy Christopher Ashley Haywood as a director on 24 March 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
10 Feb 2017 AA Full accounts made up to 30 September 2016
18 Apr 2016 TM01 Termination of appointment of Frederick Christopher Gerald Hohler as a director on 1 April 2016
23 Mar 2016 AA Full accounts made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
19 Jan 2015 AA Full accounts made up to 30 September 2014
03 Jul 2014 AA Full accounts made up to 30 September 2013
27 Feb 2014 AD01 Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL on 27 February 2014