LONGBOURN ROW (LIPHOOK) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Director's details changed for Mr James Francis Quinn on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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02/01/252 January 2025 Appointment of Mr James Francis Quinn as a director on 2025-01-02

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02/01/252 January 2025 Termination of appointment of Rebecca Gillian Kirk Hardy as a director on 2025-01-02

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-07 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-06-29

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-29

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15/11/2215 November 2022 Confirmation statement made on 2022-11-07 with no updates

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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28/04/2228 April 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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07/04/227 April 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

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15/11/2115 November 2021 Confirmation statement made on 2021-11-07 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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08/02/218 February 2021 29/06/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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10/10/1910 October 2019 29/06/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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23/10/1823 October 2018 29/06/18 TOTAL EXEMPTION FULL

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06/12/176 December 2017 29/06/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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06/12/166 December 2016 29/06/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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28/11/1528 November 2015 29/06/15 TOTAL EXEMPTION FULL

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09/11/159 November 2015 07/11/15 NO MEMBER LIST

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE

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20/05/1520 May 2015 DIRECTOR APPOINTED MS REBECCA GILLIAN KIRK HARDY

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15/01/1515 January 2015 DIRECTOR APPOINTED MR SEAN MILLGATE

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL

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27/11/1427 November 2014 07/11/14 NO MEMBER LIST

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07/10/147 October 2014 29/06/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 CURRSHO FROM 30/06/2015 TO 29/06/2015

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20/11/1320 November 2013 CURRSHO FROM 30/11/2014 TO 30/06/2014

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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