LONGLEY HOLDINGS LIMITED

02027916
LEICESTER ROAD IBSTOCK LEICESTERSHIRE UNITED KINGDOM LE67 6HS

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Timothy William Wright) 1 Buy now
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Rebecca Anne Parker) 1 Buy now
18 Jul 2024 accounts Annual Accounts 22 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 21 Buy now
10 Jul 2023 officers Appointment of director (Mr William David Hicks) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Timothy William Wright) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Darren Andrew Waters) 1 Buy now
27 Jan 2023 officers Appointment of secretary (Mrs Rebecca Anne Parker) 2 Buy now
27 Jan 2023 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 21 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Chris Mark Mcleish) 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Dec 2021 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Craig Holland) 2 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
19 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 37 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2019 officers Appointment of director (Mr Christopher Mcleish) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
05 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2019 resolution Resolution 12 Buy now
03 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2019 officers Change of particulars for director (Mr Kevin John Simms) 2 Buy now
28 Aug 2019 officers Appointment of director (Mr Kevin John Simms) 2 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 officers Termination of appointment of director (Roger Longley) 1 Buy now
22 Aug 2019 officers Termination of appointment of director (John Arthur Longley) 1 Buy now
22 Aug 2019 officers Termination of appointment of secretary (John Arthur Longley) 1 Buy now
22 Aug 2019 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Charles Michael Longley) 1 Buy now
22 Aug 2019 officers Appointment of director (Mr Joseph Henry Hudson) 2 Buy now
22 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 36 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Keith Longley) 1 Buy now
22 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2018 mortgage Registration of a charge 56 Buy now
28 Feb 2018 accounts Annual Accounts 36 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 32 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 capital Return of purchase of own shares 3 Buy now
09 Aug 2016 capital Notice of cancellation of shares 4 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 26 Buy now
12 Jan 2015 accounts Annual Accounts 25 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 25 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 accounts Annual Accounts 23 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Change of particulars for director (Roger Longley) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Keith Longley) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Charles Michael Longley) 2 Buy now
06 Jan 2012 officers Change of particulars for director (John Arthur Longley) 2 Buy now
06 Jan 2012 officers Change of particulars for secretary (John Arthur Longley) 1 Buy now
22 Nov 2011 accounts Annual Accounts 26 Buy now
07 Jan 2011 annual-return Annual Return 8 Buy now
02 Nov 2010 accounts Annual Accounts 25 Buy now
19 May 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2010 resolution Resolution 3 Buy now
19 May 2010 resolution Resolution 4 Buy now
19 Apr 2010 accounts Annual Accounts 23 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Keith Longley) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Roger Longley) 2 Buy now
11 Jan 2010 officers Change of particulars for director (John Arthur Longley) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Charles Michael Longley) 2 Buy now
15 Jan 2009 annual-return Return made up to 29/12/08; full list of members 5 Buy now
24 Nov 2008 accounts Annual Accounts 19 Buy now
10 Oct 2008 auditors Auditors Resignation Company 1 Buy now
19 Mar 2008 accounts Annual Accounts 21 Buy now
15 Jan 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
15 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 2007 capital £ ic 10525/5525 25/07/07 £ sr 5000@1=5000 1 Buy now