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LONGHOURS LIMITED

Company number 04417553

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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)
23 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2024 SH03 Purchase of own shares.
17 May 2024 RP04CS01 Second filing of Confirmation Statement dated 30 April 2024
13 May 2024 CS01 30/04/24 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
10 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2024 MA Memorandum and Articles of Association
10 May 2024 SH08 Change of share class name or designation
08 May 2024 CC04 Statement of company's objects
07 May 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 50,000
11 Jan 2024 AP01 Appointment of Mrs Samina Khan as a director on 10 January 2024
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Feb 2022 MR01 Registration of charge 044175530005, created on 8 February 2022
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
27 May 2021 CS01 Confirmation statement made on 4 April 2019 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017