LONHAM LTD
Company number 03558829 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Declaration of solvency | View document |
| 21 Sep 2026 | Appointment of a voluntary liquidator | View document |
| 21 Sep 2026 | Resolutions | View document |
| 21 Sep 2026 | Register inspection address has been changed from Planta Fenchurch Street London EC3M 3AD England to C/O Chaucer Holdings Limited 52 Lime Street London EC3M 7AF | View document |
| 17 Sep 2026 | Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-09-17 · 3 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 9 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 2 May 2025 | Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of David Clifford Bendle as a director on 2024-07-01 · 1 page | View document |
| 9 Aug 2024 | Appointment of Mr James Wright as a director on 2024-07-01 · 2 pages | View document |
| 9 Aug 2024 | Appointment of Mrs Sonja Patricia Carnall as a director on 2024-07-01 · 2 pages | View document |
| 9 Aug 2024 | Termination of appointment of Robert John Callan as a director on 2024-07-01 · 1 page | View document |
| 3 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 24 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 4 May 2022 | Termination of appointment of Michael John Ayres as a director on 2022-04-30 · 1 page | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER CAPITAL INVESTMENTS LIMITED | View document |
| 27 Dec 2018 | CESSATION OF CHAUCER INTERNATIONAL HOLDINGS LTD AS A PSC | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER INTERNATIONAL HOLDINGS LTD | View document |
| 20 Dec 2018 | CESSATION OF CHAUCER SYNDICATES LIMITED AS A PSC | View document |
| 9 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SLABBERT | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | SAIL ADDRESS CHANGED FROM: 81 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN ENGLAND | View document |
| 1 Jul 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT | View document |
| 5 May 2016 | ADOPT ARTICLES 15/04/2016 | View document |
| 26 Apr 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM THE CAPTAINS HOUSE 81 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE STANNARD | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR JOHN FOWLE | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE STANNARD | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MIDWOOD | View document |
| 5 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 15 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 15 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 29 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE STANNARD / 06/05/2010 | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE STANNARD / 06/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY HAMER / 06/05/2010 | View document |
| 26 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AYRES / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GAIL MIDWOOD / 06/05/2010 | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMER / 17/06/2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jun 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | COMPANY NAME CHANGED LATERTOPIC LIMITED CERTIFICATE ISSUED ON 15/08/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ADOPT MEM AND ARTS 06/08/99 | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 16 Jun 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |