LONGSIGHT MANAGEMENT AND LOGISTICS LIMITED
Company number 05657379
- Company Overview for LONGSIGHT MANAGEMENT AND LOGISTICS LIMITED (05657379)
- Filing history for LONGSIGHT MANAGEMENT AND LOGISTICS LIMITED (05657379)
- People for LONGSIGHT MANAGEMENT AND LOGISTICS LIMITED (05657379)
- More for LONGSIGHT MANAGEMENT AND LOGISTICS LIMITED (05657379)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | PSC04 | Change of details for Mr Derek John Burton as a person with significant control on 19 December 2024 | |
| 19 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with no updates | |
| 19 Dec 2024 | PSC04 | Change of details for Mrs Angela Elizabeth Burton as a person with significant control on 19 December 2024 | |
| 19 Dec 2024 | CH01 | Director's details changed for Mrs Angela Elizabeth Burton on 19 December 2024 | |
| 19 Dec 2024 | CH01 | Director's details changed for Mr Derek John Burton on 19 December 2024 | |
| 03 Jun 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 08 Aug 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 03 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 20 Dec 2022 | AD01 | Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 20 December 2022 | |
| 07 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
| 20 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 20 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Mar 2021 | SH08 | Change of share class name or designation | |
| 20 Mar 2021 | CC04 | Statement of company's objects | |
| 20 Mar 2021 | MA | Memorandum and Articles of Association | |
| 20 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2021 | CH03 | Secretary's details changed for Angela Elizabeth Burton on 5 January 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mrs Angela Elizabeth Burton on 5 January 2021 | |
| 05 Jan 2021 | PSC04 | Change of details for Mrs Angela Elizabeth Burton as a person with significant control on 5 January 2021 | |
| 05 Jan 2021 | AD01 | Registered office address changed from 24 Peakdean Lane East Dean East Sussex BN20 0JD to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 5 January 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with updates | |
| 23 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 |