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LONGLEY GROUP LIMITED

Company number 07633349

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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)
08 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
03 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 20
21 Apr 2020 MR01 Registration of charge 076333490001, created on 20 April 2020
21 Apr 2020 MR01 Registration of charge 076333490002, created on 20 April 2020
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
10 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
10 Sep 2019 PSC01 Notification of Emma Longley as a person with significant control on 30 June 2016
09 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-08
09 May 2019 CONNOT Change of name notice
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
26 Feb 2019 AD01 Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to 7 Stc House Elmfield Road Bromley BR1 1LT on 26 February 2019
02 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
30 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
30 Jun 2017 PSC01 Notification of Charlie L0Ngley as a person with significant control on 6 April 2016
11 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jan 2017 AD01 Registered office address changed from Unit 6 Bencewell Business Centre Oakley Road Bromley BR2 8HG England to Onega House, 112 Main Road Sidcup DA14 6NE on 23 January 2017
16 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
12 May 2016 AD01 Registered office address changed from 37 - 39B Freelands Road Bromley BR1 3HZ to Unit 6 Bencewell Business Centre Oakley Road Bromley BR2 8HG on 12 May 2016
21 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 10
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014