LONGMERE DEVELOPMENTS LIMITED

Company number 06504323 ·

Active

61 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 Sep 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24 · 1 page View document
2 Apr 2025 Memorandum and Articles of Association · 30 pages View document
2 Apr 2025 Particulars of variation of rights attached to shares · 1 page View document
2 Apr 2025 Change of share class name or designation · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Statement of company's objects · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 Nov 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
19 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST View document
6 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE SHIELDS / 14/03/2011 View document
14 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE SHIELDS / 14/03/2011 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE SHIELDS / 01/10/2009 View document
5 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
25 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMIELDS / 01/02/2009 View document
25 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
10 Mar 2008 DIRECTOR AND SECRETARY APPOINTED JACQUELINE ELAINE SMIELDS View document
10 Mar 2008 DIRECTOR APPOINTED MICHAEL WILLIAM PEARCE View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
7 Mar 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
14 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document