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LONGWEAR HOLDINGS LIMITED

Company number 08146505

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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)
02 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of issued share cap 01/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 10,000
31 Oct 2012 AA01 Previous accounting period shortened from 31 October 2013 to 31 October 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2012 AD01 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ United Kingdom on 17 September 2012
14 Sep 2012 CERTNM Company name changed sp macbeth 6 LIMITED\certificate issued on 14/09/12
  • CONNOT ‐
07 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
07 Sep 2012 TM01 Termination of appointment of Keith Spedding as a director
07 Sep 2012 AP01 Appointment of Mr Steven Victor Jones as a director
07 Sep 2012 AP01 Appointment of Mrs Sally Cottrell as a director
07 Sep 2012 AP01 Appointment of Mr Alan John Whittle as a director
23 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-21
17 Jul 2012 NEWINC Incorporation