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LONGHALL ESTATES LTD

Company number 06890752

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
14 May 2024 MR04 Satisfaction of charge 068907520006 in full
14 May 2024 MR04 Satisfaction of charge 068907520007 in full
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 18/03/2024
  • RES14 ‐ The sum of £394522 capitalised 18/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 MR04 Satisfaction of charge 068907520008 in full
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 394,523
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 SH19 Statement of capital on 25 March 2024
  • GBP 1
25 Mar 2024 CAP-SS Solvency Statement dated 18/03/24
25 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 18/03/2024
25 Mar 2024 SH20 Statement by Directors
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
09 Jan 2020 PSC07 Cessation of Darbin Estates Ltd as a person with significant control on 1 January 2020
08 Jan 2020 PSC02 Notification of Granville N22 Ltd as a person with significant control on 1 January 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Apr 2019 CH01 Director's details changed for Mr David Bineth on 19 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates