- Company Overview for LONGSAND LIMITED (04598955)
- Filing history for LONGSAND LIMITED (04598955)
- People for LONGSAND LIMITED (04598955)
- More for LONGSAND LIMITED (04598955)
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) |
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05 Mar 2019 | TM01 | Termination of appointment of Christopher John Kennedy as a director on 21 February 2019 | |
07 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
24 Oct 2018 | CH01 | Director's details changed for Mr Ian Cumming Fraser on 15 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Ian Fraser as a director on 15 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Stephen Edward Murdoch as a director on 15 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Richard Paul Rodgers as a director on 15 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Christopher Henry Yelland as a director on 15 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Barry Gareth Cashman as a director on 15 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Sean Mark Blanchflower as a director on 15 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Christopher John Kennedy as a director on 15 October 2018 | |
17 Oct 2018 | AD01 | Registered office address changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN England to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 17 October 2018 | |
18 Sep 2018 | SH20 | Statement by Directors | |
18 Sep 2018 | SH19 |
Statement of capital on 18 September 2018
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18 Sep 2018 | CAP-SS | Solvency Statement dated 18/09/18 | |
18 Sep 2018 | RESOLUTIONS |
Resolutions
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03 Aug 2018 | AA | Full accounts made up to 31 October 2017 | |
28 Jun 2018 | PSC07 | Cessation of Autonomy Systems Limited as a person with significant control on 1 September 2017 | |
28 Jun 2018 | PSC02 | Notification of Micro Focus International Plc as a person with significant control on 1 September 2017 | |
31 May 2018 | TM01 | Termination of appointment of Michael John Garrett as a director on 28 February 2018 | |
31 May 2018 | AP01 | Appointment of Mr Barry Gareth Cashman as a director on 1 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
16 Oct 2017 | AA | Full accounts made up to 31 October 2016 | |
15 Jun 2017 | AP01 | Appointment of Mr Michael John Garrett as a director on 15 June 2017 | |
15 Jun 2017 | TM02 | Termination of appointment of Tara Trower as a secretary on 15 June 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates |