LONGHEATH DEVELOPMENTS LIMITED
Company number 03972574 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 6TH FLOOR YORK HOUSE · EMPIRE WAY · WEMBLEY · MIDDLESEX · HA9 0QL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 16 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED | View document |
| 21 Feb 2013 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MISS BRINDA MODELY RUNGEN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM · 6TH FLOOR QUEENS HOUSE · 55-56 LINCOLN'S INN FIELDS · LONDON · WC2A 3LJ | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 26 Jun 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 14 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MR ROBERT BRADY | View document |
| 20 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 22 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | S366A DISP HOLDING AGM 05/09/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: · 4TH FLOOR QUEENS HOUSE · 55-56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 25 Sep 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: · 4TH FLOOR 12 GROSVENOR PLACE · LONDON · SW1X 7HH | View document |
| 14 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 14 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: · BRIDGE HOUSE 181 QUEEN VICTORIA · STREET, LONDON · EC4V 4DZ | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |