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LONGWICK (THE PASTURES) MANAGEMENT CO LTD

Company number 12072502

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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 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 26 June 2024
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Mar 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
24 Jan 2022 AP01 Appointment of Mr Anthony John Childs as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Ms Amanda Jane Castle as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Ms Janice Lesley O'connell as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Mr Derrick Vincent Hoyle as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Paul Andrew Wills as a director on 24 January 2022
24 Jan 2022 PSC08 Notification of a person with significant control statement
24 Jan 2022 PSC07 Cessation of Rectory Homes Limited as a person with significant control on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Sarah Vickers as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Simon Peter Vickers as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Stewart Ian Harris as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of David Ullathorne as a director on 24 January 2022
24 Jan 2022 TM02 Termination of appointment of Jayne Blake as a secretary on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from , Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England to Twining House 294 Banbury Road Summertown Oxford OX2 7ED on 24 January 2022
19 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
13 May 2021 AP01 Appointment of Mr Paul Wills as a director on 5 May 2021
08 Oct 2020 TM01 Termination of appointment of Robert Davidson as a director on 8 October 2020