Companies House does not verify the accuracy of the information filed

LONGBROOK CONSTRUCTION LIMITED

Company number 08094613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
04 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
06 Jun 2024	AD01	Registered office address changed from Unit 3 Shieling Court Northfolds Road Corby NN18 9QD England to 100 st. James Road Northampton NN5 5LF on 6 June 2024	View PDF Registered office address changed from Unit 3 Shieling Court Northfolds Road Corby NN18 9QD England to 100 st. James Road Northampton NN5 5LF on 6 June 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2023	PSC05	Change of details for Bmz Consulting Limited as a person with significant control on 1 January 2023	View PDF Change of details for Bmz Consulting Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC05	Change of details for Mintridge Holdings Limited as a person with significant control on 1 January 2023	View PDF Change of details for Mintridge Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Norman Charles Paske on 1 January 2023	View PDF Director's details changed for Mr Norman Charles Paske on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Zuzana Mosnak on 1 January 2023	View PDF Director's details changed for Mr Zuzana Mosnak on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2023	CH01	Director's details changed for Ms Zuzana Mocpajchelova on 1 January 2023	View PDF Director's details changed for Ms Zuzana Mocpajchelova on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	PSC05	Change of details for Mintridge Holdings Limited as a person with significant control on 6 December 2021	View PDF Change of details for Mintridge Holdings Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of R&T Property Services Ltd as a person with significant control on 6 December 2021	View PDF Cessation of R&T Property Services Ltd as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Rory Doyle as a director on 6 December 2021	View PDF Termination of appointment of Rory Doyle as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	MR04	Satisfaction of charge 080946130001 in full	View PDF Satisfaction of charge 080946130001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LONGBROOK CONSTRUCTION LIMITED

Filter by category