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LONGACRE DEVELOPMENT ONE LIMITED

Company number 12440462

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Company Results (links open in a new window)
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)
12 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM02	Termination of appointment of Mary Louise Tyrrell as a secretary on 13 February 2023	View PDF Termination of appointment of Mary Louise Tyrrell as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CH03	Secretary's details changed for Mrs Mary Louise Tyrrell on 28 October 2022	View PDF Secretary's details changed for Mrs Mary Louise Tyrrell on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CH01	Director's details changed for Mr Mark John Tyrrell on 28 October 2022	View PDF Director's details changed for Mr Mark John Tyrrell on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC05	Change of details for Bath Estates & Development Limited as a person with significant control on 28 October 2022	View PDF Change of details for Bath Estates & Development Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from 3rd Floor, Harmony Hall 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS England to 16-18 Queen Square Bath BA1 2HN on 28 October 2022	View PDF Registered office address changed from 3rd Floor, Harmony Hall 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS England to 16-18 Queen Square Bath BA1 2HN on 28 October 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2021	AD01	Registered office address changed from 1 Northumberland Buildings Bath BA1 2JB England to 3rd Floor, Harmony Hall 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS on 10 May 2021	View PDF Registered office address changed from 1 Northumberland Buildings Bath BA1 2JB England to 3rd Floor, Harmony Hall 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS on 10 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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