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LONGDOLE LIMITED

Company number 10693810

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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)
26 Mar 2019 PSC07 Cessation of Caroline Sarah Vallance as a person with significant control on 26 July 2018
26 Mar 2019 PSC01 Notification of Brian Vallance as a person with significant control on 23 July 2018
26 Mar 2019 PSC04 Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 23 July 2018
05 Mar 2019 SH02 Consolidation of shares on 7 February 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 07/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH10 Particulars of variation of rights attached to shares
19 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 TM01 Termination of appointment of James Christopher Lascelles Lucas as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Caroline Sarah Vallance as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Annabel Barbara Lucas as a director on 20 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 100
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
05 Sep 2017 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 5 September 2017
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP .2