- Company Overview for LONGACRE CLAIMS LIMITED (09564972)
- Filing history for LONGACRE CLAIMS LIMITED (09564972)
- People for LONGACRE CLAIMS LIMITED (09564972)
- More for LONGACRE CLAIMS LIMITED (09564972)
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) |
---|---|---|---|
03 Dec 2019 | AA | Full accounts made up to 31 January 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr Gary Sefton Barker as a director on 16 October 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Mark William Strickland as a director on 1 August 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
12 Feb 2019 | TM02 | Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019 | |
12 Feb 2019 | AP03 | Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019 | |
14 Dec 2018 | AP01 | Appointment of Mr Oliver Daniel Holden as a director on 13 December 2018 | |
05 Nov 2018 | AA | Full accounts made up to 31 January 2018 | |
04 Oct 2018 | CH03 | Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
30 May 2018 | TM01 | Termination of appointment of Janet Connor as a director on 16 May 2018 | |
03 May 2018 | ANNOTATION |
Rectified TM01 was removed from the register on the 04/10/2018 because it is invalid or ineffective.
|
|
01 May 2018 | ANNOTATION |
Rectified AP01 was removed from the register on the 04/10/2018 because it is invalid or ineffective.
|
|
01 May 2018 | AP03 | Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018 | |
01 May 2018 | TM02 | Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018 | |
01 May 2018 | AP01 | Appointment of Mr Mark William Strickland as a director on 17 April 2018 | |
19 Mar 2018 | TM01 | Termination of appointment of Ben Justin Ryan as a director on 16 February 2018 | |
05 Jan 2018 | AA | Full accounts made up to 31 January 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of Jonathan Michael Cox as a director on 27 October 2017 | |
23 Jun 2017 | AP01 | Appointment of Mrs Janet Connor as a director on 20 June 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 14 November 2016
|
|
09 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 14 November 2016
|
|
07 Nov 2016 | AA | Full accounts made up to 31 January 2016 |