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LONGTON BUSINESS PARK LIMITED

Company number 10456663

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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)
07 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
01 Nov 2018 PSC04 Change of details for Barry Ellis as a person with significant control on 1 November 2017
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Sep 2017 PSC01 Notification of Carol Ellis as a person with significant control on 10 July 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2017 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ on 7 September 2017
06 Sep 2017 AP01 Appointment of Ms Victoria Louise Swift as a director on 10 July 2017
06 Sep 2017 AP01 Appointment of Mrs Carol Ellis as a director on 10 July 2017
06 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 5,000
11 Jul 2017 MR01 Registration of charge 104566630002, created on 10 July 2017
03 Jul 2017 MR01 Registration of charge 104566630001, created on 29 June 2017
01 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted