LONGLEAT ENTERPRISES LIMITED filing history - Find and update company information

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LONGLEAT ENTERPRISES LIMITED

Company number 00789512

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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)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	TM01	Termination of appointment of Johan Eliasch as a director on 18 September 2023	View PDF Termination of appointment of Johan Eliasch as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 10,000	View PDF Statement of capital on 23 May 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2023	CAP-SS	Solvency Statement dated 15/05/23	View PDF Solvency Statement dated 15/05/23 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	MR01	Registration of charge 007895120002, created on 21 September 2022	View PDF Registration of charge 007895120002, created on 21 September 2022 - link opens in a new window - 23 pages (23 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Jan 2022	SH02	Statement of capital on 19 January 2022 GBP 310,000	View PDF Statement of capital on 19 January 2022 GBP 310,000 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	MR01	Registration of charge 007895120001, created on 29 May 2020	View PDF Registration of charge 007895120001, created on 29 May 2020 - link opens in a new window - 24 pages (24 pages)
02 Apr 2020	AA	Group of companies' accounts made up to 1 January 2020	View PDF Group of companies' accounts made up to 1 January 2020 - link opens in a new window - 44 pages (44 pages)
10 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 1 January 2019	View PDF Group of companies' accounts made up to 1 January 2019 - link opens in a new window - 42 pages (42 pages)
22 Feb 2019	TM01	Termination of appointment of Robert Bruce Montgomery as a director on 21 February 2019	View PDF Termination of appointment of Robert Bruce Montgomery as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC01	Notification of Simon Franks as a person with significant control on 25 June 2018	View PDF Notification of Simon Franks as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC01	Notification of Harry Westropp as a person with significant control on 25 June 2018	View PDF Notification of Harry Westropp as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Alastair John Margadale as a person with significant control on 25 June 2018	View PDF Cessation of Alastair John Margadale as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Group of companies' accounts made up to 2 January 2018	View PDF Group of companies' accounts made up to 2 January 2018 - link opens in a new window - 44 pages (44 pages)
05 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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