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THE LONGHOUSE (SOMERSET) LIMITED

Company number 06519791

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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)
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 CH01 Director's details changed for Mr Matthew Patrick Rawlingson-Plant on 28 May 2013
31 Oct 2013 CH03 Secretary's details changed for Flora Rawlingson Plant on 27 May 2013
19 Mar 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 19 March 2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 SH08 Change of share class name or designation
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Matthew Patrick Rawlingson-Plant on 17 March 2010
16 Feb 2010 AP03 Appointment of Flora Rawlingson Plant as a secretary
16 Feb 2010 TM02 Termination of appointment of Patricia Rawlingson-Plant as a secretary
11 Feb 2010 CH01 Director's details changed for Mr Matthew Patrick Rawlingson-Plant on 1 December 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Mar 2009 288c Director's change of particulars / matthew rawlingson-plant / 06/03/2009
17 Jul 2008 88(2) Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\
01 Mar 2008 NEWINC Incorporation