LONGBROOK CONSTRUCTION LIMITED
Company number 08094613 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 28 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-25 · 11 pages | View document |
| 4 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Statement of affairs · 12 pages | View document |
| 6 Jun 2024 | Registered office address changed from Unit 3 Shieling Court Northfolds Road Corby NN18 9QD England to 100 st. James Road Northampton NN5 5LF on 2024-06-06 · 1 page | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 20 Sep 2023 | Change of details for Mintridge Holdings Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Norman Charles Paske on 2023-01-01 · 2 pages | View document |
| 20 Sep 2023 | Change of details for Bmz Consulting Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Zuzana Mosnak on 2023-01-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 15 Feb 2023 | Director's details changed for Ms Zuzana Mocpajchelova on 2023-01-01 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-08-30 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 17 Jan 2022 | Cessation of R&T Property Services Ltd as a person with significant control on 2021-12-06 · 1 page | View document |
| 17 Jan 2022 | Change of details for Mintridge Holdings Limited as a person with significant control on 2021-12-06 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Rory Doyle as a director on 2021-12-06 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MINTRIDGE HOLDINGS LIMITED / 22/11/2017 | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&T PROPERTY SERVICES LTD | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMZ CONSULTING LIMITED | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080946130002 | View document |
| 28 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080946130001 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O AFFINITY (UK) LIMITED 11 CANBERRA HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG ENGLAND | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MISS ZUZANA MOCPAJCHELOVA | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ UNITED KINGDOM | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PASKE | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM LONGBROOK FARM LONGBROOK THURNING PETERBOROUGH PE8 5RG ENGLAND | View document |
| 21 Mar 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MELLORS | View document |
| 6 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |