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LONGHOUSE LTD

Company number 07933459

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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)
07 May 2024 L64.04 Dissolution deferment
07 May 2024 L64.07 Completion of winding up
16 Sep 2022 COCOMP Order of court to wind up
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 11/07/2022
20 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
21 Jan 2022 PSC07 Cessation of Nigel Alistair Curry as a person with significant control on 1 January 2022
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 10
15 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2021 AD01 Registered office address changed from Butland Farm House Yealmbridge Yealmpton Plymouth Devon PL8 2EQ to C/O Medland, Sanders & Twose Ltd Blundells Road Tiverton Devon EX16 4DA on 16 July 2021
29 Jun 2021 AA Group of companies' accounts made up to 29 June 2020
19 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
26 Jun 2020 AA Group of companies' accounts made up to 29 June 2019
04 May 2020 TM01 Termination of appointment of Nigel Alistair Curry as a director on 11 March 2020
23 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
31 Dec 2019 MR01 Registration of charge 079334590005, created on 23 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
03 Jul 2019 MR04 Satisfaction of charge 079334590004 in full
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 MR01 Registration of charge 079334590004, created on 7 June 2019
10 Jun 2019 TM01 Termination of appointment of Robert Simon Foster as a director on 7 June 2019
10 Jun 2019 PSC07 Cessation of Robert Simon Foster as a person with significant control on 7 June 2019
10 Jun 2019 PSC01 Notification of Nigel Alistair Curry as a person with significant control on 7 June 2019