LONGBOURNE HOLDINGS LIMITED

00610610
WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS TN15 7AE

Documents

Documents
Date Category Description Pages
02 Aug 2024 officers Termination of appointment of secretary (Anita Denise Bodri) 1 Buy now
02 Aug 2024 officers Appointment of secretary (Mr Nischal Vinesh Hindia) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Termination of appointment of director (Susan Ann Walker) 1 Buy now
12 Jun 2024 officers Appointment of director (Mr Oliver Fleming Capon) 2 Buy now
21 May 2024 accounts Annual Accounts 4 Buy now
12 Jan 2024 officers Appointment of secretary (Mrs Anita Denise Bodri) 2 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Amarpal Takk) 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Peter John Field) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Graham Harold Mclean) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 4 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
16 Sep 2021 accounts Annual Accounts 4 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 resolution Resolution 1 Buy now
18 Mar 2021 incorporation Memorandum Articles 9 Buy now
15 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2020 accounts Annual Accounts 4 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Julia Alison Morton) 2 Buy now
27 Apr 2018 officers Appointment of secretary (Amarpal Takk) 3 Buy now
08 Aug 2017 accounts Annual Accounts 6 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2016 accounts Annual Accounts 16 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
24 Jul 2015 officers Termination of appointment of director (Christopher John Ames) 2 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 officers Appointment of director (Susan Ann Walker) 3 Buy now
18 Jun 2015 officers Termination of appointment of director (Anil Kumar Mathur) 2 Buy now
20 Aug 2014 accounts Annual Accounts 11 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 10 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
25 Jul 2012 accounts Annual Accounts 10 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 officers Termination of appointment of secretary (Anil Mathur) 2 Buy now
27 Sep 2011 officers Appointment of secretary (Julia Alison Morton) 3 Buy now
01 Aug 2011 accounts Annual Accounts 10 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
10 Jun 2011 officers Appointment of director (Mr Peter John Field) 3 Buy now
14 Apr 2011 officers Appointment of director (Christopher John Ames) 3 Buy now
14 Apr 2011 officers Appointment of secretary (Anil Kumar Mathur) 3 Buy now
14 Apr 2011 officers Termination of appointment of secretary (Michael Conway) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Michael Conway) 2 Buy now
17 Aug 2010 accounts Annual Accounts 10 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Termination of appointment of director (Peter Leggatt) 2 Buy now
08 Nov 2009 auditors Auditors Resignation Company 1 Buy now
29 Jul 2009 accounts Annual Accounts 12 Buy now
09 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 12 Buy now
03 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
23 Jul 2007 accounts Annual Accounts 12 Buy now
17 Jul 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
04 Sep 2006 accounts Annual Accounts 12 Buy now
11 Jul 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
15 Dec 2005 miscellaneous Miscellaneous 1 Buy now
02 Aug 2005 accounts Annual Accounts 11 Buy now
19 Jul 2005 annual-return Return made up to 20/06/05; full list of members 4 Buy now
21 Jul 2004 annual-return Return made up to 20/06/04; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 11 Buy now
21 Jul 2004 address Location of register of members 1 Buy now
21 Jul 2004 officers New director appointed 3 Buy now
29 Dec 2003 officers Director resigned 1 Buy now
08 Aug 2003 address Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE 1 Buy now
14 Jul 2003 officers New secretary appointed 2 Buy now
13 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 accounts Annual Accounts 21 Buy now
02 Jul 2003 annual-return Return made up to 20/06/03; full list of members 9 Buy now
10 Jul 2002 accounts Annual Accounts 11 Buy now
10 Jul 2002 annual-return Return made up to 20/06/02; full list of members 9 Buy now
05 Jul 2002 officers New secretary appointed 1 Buy now
05 Jul 2002 officers Secretary resigned 1 Buy now
06 Jul 2001 accounts Annual Accounts 10 Buy now
06 Jul 2001 annual-return Return made up to 20/06/01; full list of members 8 Buy now
13 Jul 2000 accounts Annual Accounts 10 Buy now
13 Jul 2000 annual-return Return made up to 20/06/00; full list of members 8 Buy now
15 Jul 1999 accounts Annual Accounts 11 Buy now
15 Jul 1999 annual-return Return made up to 20/06/99; no change of members 10 Buy now
07 Jul 1998 accounts Annual Accounts 10 Buy now
07 Jul 1998 annual-return Return made up to 20/06/98; no change of members 16 Buy now
05 Jul 1997 accounts Annual Accounts 11 Buy now
05 Jul 1997 annual-return Return made up to 20/06/97; full list of members 13 Buy now
11 Dec 1996 resolution Resolution 1 Buy now
16 Jul 1996 annual-return Return made up to 20/06/96; no change of members 7 Buy now
16 Jul 1996 accounts Annual Accounts 11 Buy now
02 Jun 1996 officers New director appointed 3 Buy now
02 Jun 1996 officers New director appointed 3 Buy now
15 Aug 1995 mortgage Particulars of mortgage/charge 4 Buy now