LONGWORTH HOLDINGS LTD

Company number 05450902

Date	Type	Description	View / Download
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee 12/12/2019	(1 page)
23 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
10 Jun 2019	OC	S1096 Court Order to Rectify	(1 page)
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee mortgage debenture 29/11/2018	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
13 Dec 2018	ANNOTATION	Rectified The form MR01 was removed from the public register on 10/06/2019 pursuant to Order of Court
11 Dec 2018	MR01	Registration of charge 054509020003, created on 7 December 2018	(20 pages)
24 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
21 Oct 2016	RP04AR01	Second filing of the annual return made up to 12 May 2015	(21 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
05 Oct 2016	AP03	Appointment of Mr Robert Joseph Moody as a secretary on 30 September 2016	(2 pages)
05 Oct 2016	TM02	Termination of appointment of Diane Joy Talbott as a secretary on 30 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Jack Moody as a director on 30 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Robert Joseph Moody as a director on 30 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Robert Edward Talbott as a director on 30 September 2016	(1 page)
19 May 2016	AR01	Annual return Statement of capital on 2016-05-19 GBP 1 Statement of capital on 2016-10-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016	(6 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
28 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
21 May 2015	AD01	Registered office address changed from , Meriden House 6 Great Cornbow, Halesowen, West Midlands, B63 3AB to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 21 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
21 May 2015	AD01	Registered office address changed from , Tollgate Drive Tollgate Industrial Estate, Stafford, Staffordshire, ST16 3HS to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 21 May 2015	(1 page)