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LONGDEN WALKER AND RENNEY (SOLICITORS) LIMITED

Company number 08021038

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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)
09 Mar 2016 AP01 Appointment of John Paul Lowther as a director on 1 February 2016
25 Jan 2016 CC04 Statement of company's objects
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Neil Ian Heavisides on 18 March 2013
19 Apr 2013 CH01 Director's details changed for Zena Warburton on 18 March 2013
19 Apr 2013 CH01 Director's details changed for Mr David Nesbitt on 18 March 2013
19 Apr 2013 CH01 Director's details changed for Mr Dermot Hume Kirkwood on 18 March 2013
19 Apr 2013 CH01 Director's details changed for Mr Richard Anthony Ebdon on 18 March 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 AA01 Previous accounting period shortened from 31 May 2013 to 31 July 2012
23 Jul 2012 AP01 Appointment of Zena Warburton as a director
23 Jul 2012 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 NEWINC Incorporation