LONGSHAW DEVELOPMENTS LIMITED
Company number 07712007 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | PARENT_ACC | View document |
| 20 Aug 2026 | GUARANTEE2 | View document |
| 20 Aug 2026 | AGREEMENT2 | View document |
| 13 Aug 2026 | Director's details changed for Mr Andrew Stewart James Daffern on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mufg Corporate Governance Limited as a secretary on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Edward Alexander Bellew as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Lynsey Victoria Sutcliffe as a director on 2026-08-03 · 1 page | View document |
| 5 Aug 2026 | Change of details for Shp Investments 3 Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 2026-08-05 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 2 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Claire Louise Fahey as a director on 2025-08-15 · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Dean Russell Tower as a director on 2023-07-05 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 14 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 4 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2020 | ALTER ARTICLES 11/11/2019 | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | CESSATION OF SIMON COBB AS A PSC | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHCOTES GROUP LIMITED | View document |
| 25 Jul 2018 | CESSATION OF JOHN HILL AS A PSC | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 11 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2017 | ALTER ARTICLES 01/12/2016 | View document |
| 22 Dec 2016 | ALTER ARTICLES 01/12/2016 | View document |
| 8 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077120070022 | View document |
| 29 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 23 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077120070021 | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077120070020 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 26 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 26 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | View document |
| 23 Sep 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2011 | COMPANY BUSINESS 22/08/2011 | View document |
| 20 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |