Companies House does not verify the accuracy of the information filed

LONGMEAD LIMITED

Company number 12635364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 August 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CERTNM	Company name changed ilex LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed ilex LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2023	PSC07	Cessation of Alexander Charles Winter Sheffield as a person with significant control on 8 July 2022	View PDF Cessation of Alexander Charles Winter Sheffield as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2023	PSC02	Notification of Ilex Holdings Limited as a person with significant control on 8 July 2022	View PDF Notification of Ilex Holdings Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Tom Phipps as a person with significant control on 23 February 2022	View PDF Cessation of Tom Phipps as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 30 May 2022	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on 30 May 2022	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on 30 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Tom Phipps as a director on 23 February 2022	View PDF Termination of appointment of Tom Phipps as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

LONGMEAD LIMITED

Filter by category