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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)
10 Jun 2019 AP01 Appointment of Mr Nigel Alistair Curry as a director on 7 June 2019
10 Jun 2019 MR01 Registration of charge 079334590003, created on 7 June 2019
10 Jun 2019 MR01 Registration of charge 079334590002, created on 7 June 2019
31 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
13 Aug 2018 CH01 Director's details changed for Mr Robert Simon Foster on 13 August 2018
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
17 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
19 Oct 2016 MR01 Registration of charge 079334590001, created on 17 October 2016
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
29 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
14 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
23 Mar 2012 AP01 Appointment of Mr Robert Simon Foster as a director on 22 March 2012
22 Mar 2012 TM01 Termination of appointment of Shona Elizabeth Godefroy as a director on 22 March 2012
06 Mar 2012 CERTNM Company name changed the longhouse LTD\certificate issued on 06/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-05
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted