LONGHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-03 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/12/249 December 2024 Termination of appointment of Andrew William Wilson as a secretary on 2024-11-12

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09/12/249 December 2024 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-12-09

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09/12/249 December 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-12

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25/10/2425 October 2024 Termination of appointment of Eileen Guihen as a director on 2024-08-23

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02/09/242 September 2024 Appointment of Mr Nick Daruwalla as a director on 2024-08-23

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02/09/242 September 2024 Appointment of Mr Mark James Foyle as a director on 2024-08-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with no updates

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-04-30

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20/01/2220 January 2022 Withdrawal of a person with significant control statement on 2022-01-20

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20/01/2220 January 2022 Notification of a person with significant control statement

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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24/02/2024 February 2020 DIRECTOR APPOINTED MS EILEEN GUIHEN

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TIERNAN

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 2ND FLOOR, 3000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD SURREY GU2 7YL UNITED KINGDOM

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 2ND FLOOR 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB UNITED KINGDOM

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19/06/1819 June 2018 CESSATION OF LOUISE NICOLA PATERSON AS A PSC

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE PATERSON

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19/06/1819 June 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER HARRISON

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19/06/1819 June 2018 DIRECTOR APPOINTED MRS CHRISTINE LOUISE TIERNAN

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19/06/1819 June 2018 NOTIFICATION OF PSC STATEMENT ON 19/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CESSATION OF ANDREW WILLIAM WILSON AS A PSC

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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