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LONGCROFT AND OLD SMITHFIELD LIMITED

Company number 10021503

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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)
17 Sep 2024 AA Micro company accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
12 Jan 2024 TM01 Termination of appointment of Kevin Walsh as a director on 4 January 2024
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 100
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 SH08 Change of share class name or designation
17 Sep 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 SH02 Statement of capital on 5 April 2022
  • GBP 1
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/transaction would promote the success of the company (CA2006 section 172(1)) 12/04/2021
  • RES16 ‐ Resolution of redemption of redeemable shares
19 May 2021 SH02 Statement of capital on 12 April 2021
  • GBP 74,001
22 Mar 2021 PSC01 Notification of Kevin Walsh as a person with significant control on 6 April 2016
22 Mar 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 April 2016
22 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
19 Mar 2021 CH01 Director's details changed for Kevin Walsh on 18 March 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 SH02 Statement of capital on 27 May 2020
  • GBP 174,001
24 Feb 2020 SH02 Statement of capital on 19 February 2020
  • GBP 174,001
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Kevin Walsh on 20 February 2020
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019