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LONGWOOD FIELDS (MELTON) MANAGEMENT COMPANY LIMITED

Company number 11006694

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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)
31 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 181
05 Dec 2024 AA Accounts for a dormant company made up to 31 October 2024
21 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
15 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 7 December 2022
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Sep 2022 CH01 Director's details changed for Mr Felix Robert Keen on 1 September 2022
07 Sep 2022 AP01 Appointment of Mr Felix Robert Keen as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Andrew James Strong as a director on 31 August 2022
07 Sep 2022 TM01 Termination of appointment of Koichi Barry Nicholas as a director on 31 August 2022
07 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
07 Sep 2022 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 September 2022
03 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates