LONGACRE GROUP INTERNATIONAL LIMITED
Company number 08878641
- Company Overview for LONGACRE GROUP INTERNATIONAL LIMITED (08878641)
- Filing history for LONGACRE GROUP INTERNATIONAL LIMITED (08878641)
- People for LONGACRE GROUP INTERNATIONAL LIMITED (08878641)
- More for LONGACRE GROUP INTERNATIONAL LIMITED (08878641)
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) |
---|---|---|---|
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
25 Nov 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2019 | CONNOT | Change of name notice | |
21 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
10 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
05 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
14 Jun 2017 | AD01 | Registered office address changed from 23 Hanover Square London W1S 1JB England to 1 Mercer Street London WC2H 9QJ on 14 June 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
19 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
19 Jan 2016 | TM01 | Termination of appointment of a director | |
10 Dec 2015 | TM01 | Termination of appointment of Alexander Francis Temple Bayliss as a director on 31 October 2015 | |
05 Nov 2015 | AD01 | Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to 23 Hanover Square London W1S 1JB on 5 November 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
|
|
09 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | |
05 Nov 2014 | AP01 | Appointment of Mr Stanislaus Schmidt-Chiari as a director on 30 October 2014 | |
22 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 21 August 2014
|
|
19 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 20 May 2014
|
|
06 Feb 2014 | NEWINC |
Incorporation
|