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THE LONG FIELD (MARKET LAVINGTON) LIMITED

Company number 09995668

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Sean Bates on 1 January 2023
18 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
10 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
05 Apr 2018 CH01 Director's details changed for Mr David Stuart Yates on 5 April 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Oct 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 200
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue new shares 19/02/2016
07 Mar 2016 AP01 Appointment of Mr David Stuart Yates as a director on 12 February 2016
26 Feb 2016 AP03 Appointment of Mrs Sally Edith Alanie Reynolds as a secretary on 15 February 2016
26 Feb 2016 AP01 Appointment of Mr John Slater Reynolds as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Mrs Elizabeth Mary Harry as a director on 15 February 2016