LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Emma Suzanne Maguire as a secretary on 2025-08-22 |
| 05/09/255 September 2025 New | Appointment of Mr Robert Ian Griffiths as a secretary on 2025-08-22 |
| 11/05/2511 May 2025 | Appointment of Mr Robert Ian Griffiths as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of Mona Shah as a director on 2025-05-02 |
| 25/02/2525 February 2025 | Change of details for Longhurst Group Limited as a person with significant control on 2024-12-16 |
| 18/02/2518 February 2025 | Termination of appointment of Robert Ian Griffiths as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Appointment of Mr Brendan James Ashley Whitworth as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Appointment of Ms. Mona Shah as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Appointment of Mrs Emma Suzanne Maguire as a secretary on 2025-02-12 |
| 18/02/2518 February 2025 | Termination of appointment of Robert Ian Griffiths as a secretary on 2025-02-12 |
| 18/02/2518 February 2025 | Registered office address changed from Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ United Kingdom to K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Christopher David Tyson as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Termination of appointment of Damien Eric Marie Joseph Regent as a director on 2025-02-12 |
| 19/12/2419 December 2024 | Termination of appointment of Clive John Barnett as a director on 2024-12-16 |
| 19/12/2419 December 2024 | Termination of appointment of Angela Morris as a director on 2024-12-16 |
| 18/11/2418 November 2024 | Notification of Longhurst Group Limited as a person with significant control on 2024-11-14 |
| 15/11/2415 November 2024 | Cessation of Katherine Anne Wood as a person with significant control on 2024-11-14 |
| 15/11/2415 November 2024 | Cessation of Peter Francis Stubley as a person with significant control on 2024-11-14 |
| 15/11/2415 November 2024 | Cessation of Robert Ian Griffiths as a person with significant control on 2024-11-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Director's details changed for Mr Anthony Edward Oakley on 2024-07-02 |
| 01/07/241 July 2024 | Appointment of Mr Anthony Edward Oakley as a director on 2023-10-01 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 26/10/2326 October 2023 | Director's details changed for Mr Clive John Barnett on 2023-10-16 |
| 16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 19/10/2219 October 2022 | Appointment of Mr Damien Eric Marie Joseph Regent as a director on 2022-10-06 |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Termination of appointment of Joseph Carr as a director on 2022-04-08 |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR JOSEPH CARR |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 02/03/202 March 2020 | AUDITOR'S RESIGNATION |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELKINS |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MRS KAREN ANNE PREECE |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY LINDSAY |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS ANGELA MORRIS |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112408800001 |
| 19/04/1819 April 2018 | COMMENCE BUSINESS AND BORROW |
| 19/04/1819 April 2018 | APPLICATION COMMENCE BUSINESS |
| 07/03/187 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company