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SAUNDERS & LONG LIMITED

Company number 10336727

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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)
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2,161
29 Aug 2019 CH01 Director's details changed for Mr Nicholas James Saunders on 2 May 2019
28 Aug 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
29 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
13 Sep 2018 PSC08 Notification of a person with significant control statement
13 Sep 2018 PSC07 Cessation of Nicholas James Saunders as a person with significant control on 24 January 2017
13 Sep 2018 PSC07 Cessation of Jonathan Andrew Ford Long as a person with significant control on 24 January 2017
13 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
13 Sep 2018 PSC01 Notification of Jonathan Andrew Ford Long as a person with significant control on 11 November 2016
13 Sep 2018 PSC01 Notification of Nicholas James Saunders as a person with significant control on 11 November 2016
13 Sep 2018 PSC07 Cessation of Daniel Richard Murad Sopher as a person with significant control on 11 November 2016
03 Aug 2018 CH01 Director's details changed for Mr Nicholas James Saunders on 1 August 2018
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Feb 2018 TM01 Termination of appointment of Hamish Nihal Malcom De Run as a director on 8 February 2018
23 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with updates
23 Oct 2017 TM01 Termination of appointment of Daniel Richard Murad Sopher as a director on 24 January 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 2,148
16 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2017
  • GBP 2,100
31 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,900
31 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 2,100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 AP01 Appointment of Mr Nikolaus Heidegger as a director on 10 February 2017
16 Feb 2017 AP01 Appointment of Mr Steven Sharp as a director on 24 January 2017
15 Feb 2017 AP01 Appointment of Mr Jonathan Andrew Ford Long as a director on 24 January 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,840