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LONGVIEW HOLDING UK 3 LIMITED

Company number 08922412

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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)
25 Mar 2020 TM01 Termination of appointment of Michael Edward Wilkinson as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Jerome Jon Dolinsky as a director on 6 February 2020
25 Mar 2020 AP01 Appointment of David Michael Woodworth as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020.
25 Mar 2020 AP01 Appointment of Michael Scott Lipps as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020.
03 Feb 2020 MR04 Satisfaction of charge 089224120003 in full
03 Feb 2020 MR04 Satisfaction of charge 089224120002 in full
03 Feb 2020 MR04 Satisfaction of charge 089224120004 in full
03 Feb 2020 MR04 Satisfaction of charge 089224120001 in full
03 Oct 2019 AA Full accounts made up to 31 December 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • USD 202
20 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 04/03/2018
29 Jun 2018 MR01 Registration of charge 089224120006, created on 19 June 2018
26 Jun 2018 MR01 Registration of charge 089224120005, created on 19 June 2018
30 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/09/2018.
15 Jan 2018 TM01 Termination of appointment of John Power as a director on 27 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Jun 2017 MR01 Registration of charge 089224120004, created on 31 May 2017
09 Mar 2017 CS01 04/03/17 Statement of Capital usd 202
03 Mar 2017 AP01 Appointment of Jerome Jon Dolinsky as a director on 17 February 2017