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LONGDOLE OPL HOLDINGS LIMITED

Company number 12453899

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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)
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
06 May 2022 DISS40 Compulsory strike-off action has been discontinued
05 May 2022 CS01 Confirmation statement made on 9 February 2022 with updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
27 Oct 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 June 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 SH10 Particulars of variation of rights attached to shares
26 May 2021 PSC02 Notification of Longdole Limited as a person with significant control on 12 May 2021
26 May 2021 PSC07 Cessation of Brian Vallance as a person with significant control on 12 May 2021
26 May 2021 PSC07 Cessation of Caroline Sarah Vallance as a person with significant control on 12 May 2021
05 May 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Jul 2020 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Unit 96, the Maltings Business Centre, the Maltings Stanstead Abbotts Ware SG12 8HG on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of James Christopher Lascelles Lucas as a director on 29 June 2020
09 Jul 2020 TM01 Termination of appointment of Caroline Sarah Vallance as a director on 29 June 2020
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 300
14 Apr 2020 PSC01 Notification of Caroline Sarah Vallance as a person with significant control on 2 April 2020
14 Apr 2020 PSC01 Notification of Brian Vallance as a person with significant control on 2 April 2020
14 Apr 2020 PSC07 Cessation of Caroline Sarah Vallance as a person with significant control on 2 April 2020
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP .25