LONGSTONE ESTATES LIMITED
Company number 05674252 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 May 2025 | Final Gazette dissolved following liquidation | View document |
| 4 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Feb 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 2 Mar 2024 | Declaration of solvency · 7 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 1 page | View document |
| 2 Mar 2024 | Registered office address changed from 141 Hoe Street Walthamstow London E17 3AL to 15 Westferry Circus Canary Wharf London E14 4HD on 2024-03-02 · 2 pages | View document |
| 2 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Change of details for Mr Jason James Arden as a person with significant control on 2022-02-18 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 5 Jan 2022 | Director's details changed for Mrs Kate Stuart-Smith on 2022-01-05 · 2 pages | View document |
| 19 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARDEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2014 | 13/01/14 NO CHANGES | View document |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | 13/01/12 NO CHANGES | View document |
| 23 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2011 | 13/01/11 NO CHANGES | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES ARDEN / 21/12/2010 | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE TRACY GOLDSTEIN / 22/06/2010 | View document |
| 12 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | View document |
| 29 Feb 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | � NC 1000/1200 21/08/06 | View document |
| 9 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2006 | NC INC ALREADY ADJUSTED 21/08/06 | View document |
| 9 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |