Advanced company searchLink opens in new window

LONGSAND LIMITED

Company number 04598955

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2016 AA Full accounts made up to 31 October 2015
13 Jul 2016 AD01 Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Sergio Erik Letelier as a director on 12 July 2016
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,001
14 Nov 2015 AA Full accounts made up to 31 October 2014
11 Mar 2015 AA Full accounts made up to 31 October 2013
07 Jan 2015 AP03 Appointment of Ms Tara Trower as a secretary on 17 December 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,001
09 Jul 2014 AA Full accounts made up to 31 October 2012
29 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
11 Feb 2014 AA Full accounts made up to 31 October 2011
06 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,001
06 Dec 2013 AD04 Register(s) moved to registered office address
14 Jan 2013 AUD Auditor's resignation
10 Jan 2013 AD03 Register(s) moved to registered inspection location
10 Jan 2013 AD02 Register inspection address has been changed
20 Dec 2012 AR01 Annual return made up to 22 November 2012
24 Sep 2012 AP01 Appointment of Mr Sean Mark Blanchflower as a director
24 Sep 2012 AP01 Appointment of Mr Christopher Henry Yelland as a director
24 Sep 2012 TM01 Termination of appointment of Juzer Shaikhali as a director
20 Sep 2012 CC04 Statement of company's objects
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AP03 Appointment of Mr Roberto Adriano Putland as a secretary
15 Jun 2012 AP01 Appointment of Mr Juzer Shaikhali as a director
15 Jun 2012 AP01 Appointment of Mr Sergio Letelier as a director