LONGMERE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Particulars of variation of rights attached to shares

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Change of share class name or designation

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31/03/2531 March 2025 Statement of company's objects

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10/03/2510 March 2025 Confirmation statement made on 2025-02-14 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 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

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-14 with updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE SHIELDS / 14/03/2011

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE SHIELDS / 14/03/2011

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE SHIELDS / 01/10/2009

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05/03/105 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/02/0925 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMIELDS / 01/02/2009

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25/02/0925 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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10/03/0810 March 2008 DIRECTOR AND SECRETARY APPOINTED JACQUELINE ELAINE SMIELDS

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10/03/0810 March 2008 DIRECTOR APPOINTED MICHAEL WILLIAM PEARCE

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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07/03/087 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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