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LONGBAY INVESTMENTS LIMITED

Company number 11100352

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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)
10 Jan 2020 SH20 Statement by Directors
24 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/12/2019
16 Oct 2019 MR04 Satisfaction of charge 111003520002 in full
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 AP01 Appointment of Mr Craig William Robson as a director on 12 August 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 400.00
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 SH10 Particulars of variation of rights attached to shares
22 May 2019 PSC01 Notification of Craig William Robson as a person with significant control on 6 November 2018
22 May 2019 PSC04 Change of details for Mrs Victoria Louise Robson as a person with significant control on 6 November 2018
17 May 2019 AD01 Registered office address changed from 5 North Street Hailsham BN27 1DQ United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 17 May 2019
16 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Craig William Robson as a director on 1 April 2019
09 Mar 2019 MR01 Registration of charge 111003520003, created on 19 February 2019
22 Jan 2019 MR01 Registration of charge 111003520002, created on 17 January 2019
08 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
08 Jan 2019 MR01 Registration of charge 111003520001, created on 2 January 2019
22 Feb 2018 PSC07 Cessation of Craig William Robson as a person with significant control on 6 February 2018
22 Feb 2018 PSC04 Change of details for Mrs Victoria Louise Robson as a person with significant control on 6 February 2018
22 Feb 2018 AP01 Appointment of Mr Craig William Robson as a director on 22 February 2018
21 Feb 2018 TM01 Termination of appointment of Craig William Robson as a director on 21 February 2018
06 Feb 2018 PSC04 Change of details for Mrs Victoria Louise Robson as a person with significant control on 5 February 2018
05 Feb 2018 PSC01 Notification of Craig William Robson as a person with significant control on 5 February 2018