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THE LONGEST STAY LIMITED

Company number 06424567

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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)
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2020 PSC04 Change of details for Ms Sheryl Elaine Roberts as a person with significant control on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Ms Sheryl Elaine Roberts on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP to 21 Ellis Street Knightbridge London SW1X 9AL on 28 September 2020
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
07 May 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 30.83
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
21 Mar 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 30.43
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
13 Feb 2017 CH01 Director's details changed for Ms Sheryl Elaine Roberts on 15 February 2016
12 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 29.34
26 Sep 2016 AA01 Current accounting period extended from 29 November 2016 to 31 December 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 28.04
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 27.93
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 27.93
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 27.93
16 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 27.93