LONGVIEW PROPERTIES LTD
Company number 04073203 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 25 Jan 2026 | RP01CS01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2023 | PARENT_ACC · 44 pages | View document |
| 21 Nov 2023 | Notification of Jack Stuart Cockburn as a person with significant control on 2023-07-13 · 2 pages | View document |
| 21 Nov 2023 | Cessation of Number One Park Limited as a person with significant control on 2023-07-13 · 1 page | View document |
| 7 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2000-09-19 · 2 pages | View document |
| 23 Aug 2023 | Second filing of Confirmation Statement dated 2016-08-19 · 7 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 7 Aug 2023 | Appointment of Mr Jack Stuart Cockburn as a director on 2023-07-13 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Martin James Stuart Cockburn as a director on 2023-07-13 · 1 page | View document |
| 16 Mar 2023 | PARENT_ACC · 51 pages | View document |
| 16 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 16 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2023 | Satisfaction of charge 040732030010 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 040732030011 in full · 1 page | View document |
| 18 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 8 Dec 2022 | Satisfaction of charge 040732030008 in full · 1 page | View document |
| 8 Dec 2022 | Satisfaction of charge 040732030009 in full · 1 page | View document |
| 10 Oct 2022 | Change of details for Number One Park Limited as a person with significant control on 2018-11-26 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Jack Cockburn as a director on 2022-02-03 · 1 page | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-29 · 13 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 29 Sep 2020 | Registered office address changed from , Treberfedd Farm Treberfedd, Lampeter, Ceredigion, Wales, SA48 7NW to Treberfedd Dihewyd Lampeter SA48 7NW on 2020-09-29 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 20 Dec 2019 | ACCOUNTS APPROVED/ANNUAL GENERAL MEETING CONVENED AND ON SHORT NOTICE/COMPANY BUSINESS 10/12/2019 | View document |
| 18 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 18 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET REES | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR. JACK COCKBURN | View document |
| 11 Jun 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD | View document |
| 21 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 10/12/2018 | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM ABBERLEY VIEW SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 19 Jul 2018 | Registered office address changed from , Abberley View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD to Treberfedd Dihewyd Lampeter SA48 7NW on 2018-07-19 · 2 pages | View document |
| 18 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 18 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 18 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040732030006 | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040732030007 | View document |
| 14 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 19 Aug 2016 | Confirmation statement made on 2016-08-19 with updates · 5 pages | View document |
| 1 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 1 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 1 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR | View document |
| 13 Jan 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 9 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GROSVENOR / 12/09/2012 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Oct 2011 | 07/09/09 FULL LIST AMEND | View document |
| 19 Sep 2011 | 07/09/10 FULL LIST AMEND | View document |
| 8 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Feb 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED STEPHEN JOHN GROSVENOR | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | 287 · 1 page | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: FIELD VIEW 5 BRICKHOUSE LANE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4LX | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | 287 · 1 page | View document |
| 29 Apr 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: C/O WILLIAMS GILES & CO EMPIRE HOUSE CULPEPER CLOSE ROCHESTER KENT ME2 4HN | View document |
| 29 Apr 2007 | SECRETARY RESIGNED | View document |
| 29 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Feb 2003 | 287 · 1 page | View document |
| 8 Feb 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: TREBERFED DI HEWYD LAMPETER CAERIDIGION | View document |
| 26 Jan 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | 287 · 1 page | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: ORCHARD COTTAGE COAL ASH LANE, HANBURY BROMSGROVE WORCESTERSHIRE B60 4EZ | View document |
| 20 Sep 2000 | S366A DISP HOLDING AGM 18/09/00 | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |