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LONGSHOOT LTD

Company number 13599538

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2024 CS01 Confirmation statement made on 30 September 2024 with updates
04 Dec 2024 PSC04 Change of details for Mr James Andrew Weir as a person with significant control on 30 September 2024
04 Dec 2024 PSC04 Change of details for Mr Alexander Hurst as a person with significant control on 30 September 2024
28 Oct 2024 PSC01 Notification of James Weir as a person with significant control on 30 September 2024
25 Oct 2024 AP01 Appointment of Mr Nigel John Hawkins as a director on 30 September 2024
25 Oct 2024 AP01 Appointment of Mr James Andrew Weir as a director on 30 September 2024
25 Oct 2024 AP01 Appointment of Mr Ian John Bullough as a director on 30 September 2024
20 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 30/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2024 MA Memorandum and Articles of Association
30 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 AD01 Registered office address changed from Motorworks Chestergate Macclesfield SK11 6DU England to Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 20 April 2023
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
01 Feb 2022 AD01 Registered office address changed from Beech Tree Cottage Longshoot Road Lower Withington Macclesfield SK11 9DX England to Motorworks Chestergate Macclesfield SK11 6DU on 1 February 2022
02 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-02
  • GBP 1