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MANAGEMENT COMPANY LONG BENNINGTON LTD

Company number 14213143

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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)
07 Nov 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Oct 2024 RP10 Address of person with significant control Mr Simon Martin Pogson changed to 14213143 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 October 2024
03 Oct 2024 RP09 Address of officer Ms Kayleigh Williams changed to 14213143 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 October 2024
03 Oct 2024 RP09 Address of officer Mr Simon Martin Pogson changed to 14213143 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 October 2024
03 Oct 2024 RP05 Registered office address changed to PO Box 4385, 14213143 - Companies House Default Address, Cardiff, CF14 8LH on 3 October 2024
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Oct 2023 TM01 Termination of appointment of Kayleigh Williams as a director on 8 August 2023
05 Oct 2023 AP01 Appointment of Mr Simon Martin Pogson as a director on 8 August 2023
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
10 May 2023 AP01 Appointment of Ms Kayleigh Williams as a director on 25 April 2023
  • ANNOTATION Part Admin Removed The  service address of the director, person with significant control and shareholder on the AP01 was administratively removed from the public register on 04/10/2024 as the material was not properly delivered. 
09 May 2023 TM01 Termination of appointment of Simon Martin Pogson as a director on 25 April 2023
22 Dec 2022 PSC04 Change of details for Mr Simon Martin Pogson as a person with significant control on 14 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Simon Martin Pogson on 14 December 2022
08 Jul 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
04 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-04
  • GBP 1
  • ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 03/10/2024 as the material was not properly delivered.