DARREN LONGHURST LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-27 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Appointment of Mrs Sarah Elizabeth Longhurst as a director on 2024-06-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-27 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Confirmation statement made on 2022-12-27 with updates

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08/12/228 December 2022 Director's details changed for Mr Darren Longhurst on 2022-12-08

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08/12/228 December 2022 Change of details for Mrs Sarah Longhurst as a person with significant control on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Darren Longhurst as a person with significant control on 2022-12-08

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Memorandum and Articles of Association

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-04-06

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06/01/226 January 2022 Confirmation statement made on 2021-12-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Director's details changed for Mr Darren Longhurst on 2021-10-07

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08/10/218 October 2021 Registered office address changed from 1 Orchard Cottages Westergate Street Woodgate Chichester West Sussex PO20 3LQ to Carnac Place Cams Hall Estate C/O Azets Holdings Ltd Fareham PO16 8UY on 2021-10-08

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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05/01/165 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH LONGHURST

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28/01/1428 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 1 ORCHARD COTTAGES WESTGATE STREET WOODGATE CHICHESTER WEST SUSSEX PO20 3LQ

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LONGHURST / 01/01/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM

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27/12/1227 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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