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LONG'S SUPERMARKETS HOLDCO LTD

Company number NI626323

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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)
03 Dec 2024 CH01 Director's details changed for Houston Blake Long on 2 December 2024
03 Dec 2024 CH01 Director's details changed for Holly Long on 2 December 2024
03 Dec 2024 CH01 Director's details changed for Jodie Elizabeth Doherty on 2 December 2024
28 Nov 2024 AD01 Registered office address changed from Long's Supermarkets Offices Carrakeel Drive Maydown Industrial Estate Londonderry Co Londonderry BT47 6UQ to 295 Clooney Road Ballykelly BT49 9JE on 28 November 2024
24 Oct 2024 AP01 Appointment of Holly Long as a director on 22 October 2024
24 Oct 2024 AP01 Appointment of Houston Blake Long as a director on 22 October 2024
24 Oct 2024 AP01 Appointment of Jodie Elizabeth Doherty as a director on 22 October 2024
03 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
08 Feb 2024 SH02 Statement of capital on 31 January 2024
  • GBP 2,020,640.00
08 Feb 2024 SH02 Statement of capital on 29 January 2024
  • GBP 2,771,150.00
08 Feb 2024 SH02 Statement of capital on 30 January 2024
  • GBP 2,371,150.00
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the intragroup transfer by the company's subsidiary, long's supermarkets LIMITED (NI014135) of its business and assets to longs trading company LIMITED (NI689861) be approved and ratified with historical effect. 07/11/2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The sale by the company's subsidiary, long's supermarkets LIMITED (NI014135) of the entire issued share capital of longs trading company LIMITED (NI689861) be approved. 07/11/2023
31 Oct 2023 AA Full accounts made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
16 Mar 2023 SH02 Statement of capital on 8 March 2023
  • GBP 5,371,150.00
03 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
29 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with updates
24 May 2022 SH02 Statement of capital on 29 August 2021
  • GBP 6,371,150.00
11 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
06 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
24 Aug 2021 TM01 Termination of appointment of Sarah Elizabeth Long as a director on 27 May 2021
01 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 CH01 Director's details changed for Mr Allaister Frank Long on 7 December 2020