PETER LONGFIELD LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Mr Peter Albert Longfield as a person with significant control on 2025-07-08

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16/07/2516 July 2025 NewCessation of Rosemary Longfield as a person with significant control on 2025-07-08

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14/07/2514 July 2025 NewTermination of appointment of Rosemary Longfield as a secretary on 2025-07-08

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14/07/2514 July 2025 NewAppointment of Mr Peter Albert Longfield as a secretary on 2025-07-08

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14/07/2514 July 2025 NewTermination of appointment of Rosemary Longfield as a director on 2025-07-08

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02/05/252 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-07 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with updates

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LONGFIELD / 07/11/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LONGFIELD / 07/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT LONGFIELD / 07/11/2018

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LONGFIELD / 05/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT LONGFIELD / 05/06/2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 48 DOROTHY AVENUE GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9JD

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/11/1417 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LONGFIELD / 07/11/2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT LONGFIELD / 07/11/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 VINCENT HOUSE 136 WESTGATE WAKEFIELD WEST YORKSHIRE WF2 9SR

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04/12/064 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/12/058 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 91 BLABY ROAD WIGSTON LE18 4PB

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25/05/0525 May 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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