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LONGPARISH RURAL ENTERPRISES LIMITED

Company number 08010341

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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)
27 Jun 2016 CH01 Director's details changed for Keith Douglas Gorsuch on 25 June 2016
24 Jun 2016 CH01 Director's details changed for John Michael Blunden on 24 June 2016
10 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
06 Aug 2015 CERTNM Company name changed longparish rural LIMITED\certificate issued on 06/08/15
  • RES15 ‐ Change company name resolution on 2015-07-09
06 Aug 2015 CONNOT Change of name notice
16 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1
04 Jun 2015 AP01 Appointment of John Michael Blunden as a director on 1 October 2014
04 Jun 2015 TM01 Termination of appointment of John Michael Blunden as a director on 1 October 2014
06 Feb 2015 AP01 Appointment of John Michael Blunden as a director on 1 October 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2014 AA01 Current accounting period extended from 30 September 2015 to 31 January 2016
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
21 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP .01
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted