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Longdon Estates Limited

Documents

Total Documents167
Total Pages2,692

Filing History

25 October 2023Group of companies' accounts made up to 31 December 2022
4 October 2023Confirmation statement made on 24 September 2023 with no updates
4 October 2023Appointment of Mr Raymond O’Donoghue as a director on 2 October 2023
3 October 2022Cessation of John Henry Hall as a person with significant control on 28 November 2021
3 October 2022Confirmation statement made on 24 September 2022 with no updates
29 September 2022Group of companies' accounts made up to 31 December 2021
5 January 2022Group of companies' accounts made up to 31 December 2020
14 October 2021Confirmation statement made on 24 September 2021 with no updates
22 April 2021Group of companies' accounts made up to 31 December 2019
21 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
6 October 2020Confirmation statement made on 24 September 2020 with updates
6 October 2020Cessation of John Malcolm Staite as a person with significant control on 5 June 2020
19 June 2020Termination of appointment of John Malcolm Staite as a director on 5 June 2020
9 October 2019Group of companies' accounts made up to 31 December 2018
8 October 2019Cessation of Richard Johnson Wiggins as a person with significant control on 7 September 2017
8 October 2019Notification of John Malcolm Staite as a person with significant control on 7 September 2017
8 October 2019Confirmation statement made on 24 September 2019 with no updates
8 October 2019Cessation of Derek Wilfred Arkley as a person with significant control on 7 September 2017
5 June 2019Registered office address changed from C/O Carter Thermal Industries Redhill Road Hay Mills Birmingham B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019
5 October 2018Confirmation statement made on 24 September 2018 with updates
30 September 2018Group of companies' accounts made up to 31 December 2017
5 July 2018Termination of appointment of Derek Wilfred Arkley as a director on 22 June 2018
4 October 2017Confirmation statement made on 24 September 2017 with no updates
4 October 2017Confirmation statement made on 24 September 2017 with no updates
2 October 2017Group of companies' accounts made up to 31 December 2016
2 October 2017Group of companies' accounts made up to 31 December 2016
7 September 2017Termination of appointment of Frederick Tennant as a director on 7 September 2017
7 September 2017Appointment of Mr John Malcolm Staite as a director on 7 September 2017
7 September 2017Appointment of Mr John Malcolm Staite as a director on 7 September 2017
7 September 2017Termination of appointment of Frederick Tennant as a director on 7 September 2017
16 December 2016Appointment of Mrs Elizabeth Clare Wade Scott as a director on 7 December 2016
16 December 2016Appointment of Mrs Elizabeth Clare Wade Scott as a director on 7 December 2016
10 October 2016Confirmation statement made on 24 September 2016 with updates
10 October 2016Confirmation statement made on 24 September 2016 with updates
23 September 2016Group of companies' accounts made up to 31 December 2015
23 September 2016Group of companies' accounts made up to 31 December 2015
22 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 48,000
22 October 2015Appointment of Mrs Sarah Georgina Mckibbin as a director on 11 June 2015
22 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 48,000
22 October 2015Appointment of Mrs Sarah Georgina Mckibbin as a director on 11 June 2015
30 September 2015Group of companies' accounts made up to 31 December 2014
30 September 2015Group of companies' accounts made up to 31 December 2014
19 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 48,000
19 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 48,000
23 September 2014Group of companies' accounts made up to 31 December 2013
23 September 2014Group of companies' accounts made up to 31 December 2013
18 October 2013Director's details changed for Mary Cecelia Rennison on 21 May 2013
18 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 48,000
18 October 2013Director's details changed for Mary Cecelia Rennison on 21 May 2013
18 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 48,000
9 October 2013Group of companies' accounts made up to 31 December 2012
9 October 2013Group of companies' accounts made up to 31 December 2012
14 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
14 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
18 September 2012Group of companies' accounts made up to 31 December 2011
18 September 2012Group of companies' accounts made up to 31 December 2011
1 December 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 December 2011Purchase of own shares.
1 December 2011Purchase of own shares.
1 December 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 November 2011Termination of appointment of James Scott as a director
26 November 2011Termination of appointment of James Scott as a director
22 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
22 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
27 September 2011Group of companies' accounts made up to 31 December 2010
27 September 2011Group of companies' accounts made up to 31 December 2010
27 September 2010Director's details changed for Derek Wilfred Arkley on 24 September 2010
27 September 2010Director's details changed for James Lynn Scott on 24 September 2010
27 September 2010Director's details changed for Frederick Tennant on 24 September 2010
27 September 2010Director's details changed for Derek Wilfred Arkley on 24 September 2010
27 September 2010Director's details changed for Jane Alexandra Chamberlain on 24 September 2010
27 September 2010Director's details changed for Jane Alexandra Chamberlain on 24 September 2010
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders
27 September 2010Director's details changed for Frederick Tennant on 24 September 2010
27 September 2010Director's details changed for James Lynn Scott on 24 September 2010
27 September 2010Director's details changed for Mary Cecelia Rennison on 24 September 2010
27 September 2010Director's details changed for Mary Cecelia Rennison on 24 September 2010
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders
10 September 2010Group of companies' accounts made up to 31 December 2009
10 September 2010Group of companies' accounts made up to 31 December 2009
22 October 2009Group of companies' accounts made up to 31 December 2008
22 October 2009Group of companies' accounts made up to 31 December 2008
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders
30 October 2008Memorandum and Articles of Association
30 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 October 2008Memorandum and Articles of Association
29 October 2008Group of companies' accounts made up to 31 December 2007
29 October 2008Group of companies' accounts made up to 31 December 2007
21 October 2008Return made up to 24/09/08; full list of members
21 October 2008Return made up to 24/09/08; full list of members
31 October 2007Group of companies' accounts made up to 31 December 2006
31 October 2007Group of companies' accounts made up to 31 December 2006
26 September 2007Return made up to 24/09/07; full list of members
26 September 2007Return made up to 24/09/07; full list of members
2 November 2006Group of companies' accounts made up to 31 December 2005
2 November 2006Group of companies' accounts made up to 31 December 2005
19 October 2006Return made up to 24/09/06; full list of members
19 October 2006Director's particulars changed
19 October 2006Director's particulars changed
19 October 2006Return made up to 24/09/06; full list of members
12 October 2006Declaration of assistance for shares acquisition
12 October 2006Declaration of assistance for shares acquisition
21 September 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 September 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 October 2005Group of companies' accounts made up to 31 December 2004
28 October 2005Group of companies' accounts made up to 31 December 2004
27 October 2005Return made up to 24/09/05; no change of members
27 October 2005Return made up to 24/09/05; no change of members
19 October 2004Group of companies' accounts made up to 31 December 2003
19 October 2004Return made up to 24/09/04; no change of members
  • 363(287) ‐ Registered office changed on 19/10/04
  • 363(288) ‐ Director's particulars changed
19 October 2004Group of companies' accounts made up to 31 December 2003
19 October 2004Return made up to 24/09/04; no change of members
  • 363(287) ‐ Registered office changed on 19/10/04
  • 363(288) ‐ Director's particulars changed
28 October 2003Group of companies' accounts made up to 31 December 2002
28 October 2003Group of companies' accounts made up to 31 December 2002
25 October 2003Return made up to 24/09/03; full list of members
25 October 2003Return made up to 24/09/03; full list of members
7 October 2003New director appointed
7 October 2003New director appointed
1 October 2003New director appointed
1 October 2003New director appointed
2 June 2003Director resigned
2 June 2003Director resigned
28 October 2002Group of companies' accounts made up to 31 December 2001
28 October 2002Group of companies' accounts made up to 31 December 2001
7 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2001Group of companies' accounts made up to 31 December 2000
31 October 2001Group of companies' accounts made up to 31 December 2000
23 October 2001Return made up to 24/09/01; full list of members
23 October 2001Return made up to 24/09/01; full list of members
13 February 2001Director resigned
13 February 2001Director resigned
23 October 2000Full group accounts made up to 31 December 1999
23 October 2000Return made up to 24/09/00; full list of members
23 October 2000Return made up to 24/09/00; full list of members
23 October 2000Full group accounts made up to 31 December 1999
25 October 1999Full group accounts made up to 31 December 1998
25 October 1999Return made up to 24/09/99; no change of members
25 October 1999Return made up to 24/09/99; no change of members
25 October 1999Full group accounts made up to 31 December 1998
31 October 1998Full group accounts made up to 31 December 1997
31 October 1998Full group accounts made up to 31 December 1997
23 October 1998Return made up to 24/09/98; no change of members
23 October 1998Return made up to 24/09/98; no change of members
17 July 1998New director appointed
17 July 1998New director appointed
29 October 1997Return made up to 24/09/97; full list of members
29 October 1997Return made up to 24/09/97; full list of members
29 October 1997Full group accounts made up to 31 December 1996
29 October 1997Full group accounts made up to 31 December 1996
15 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 October 1996Full group accounts made up to 31 December 1995
30 October 1996Full group accounts made up to 31 December 1995
21 October 1996Return made up to 24/09/96; full list of members
21 October 1996Return made up to 24/09/96; full list of members
24 October 1995Return made up to 24/09/95; no change of members
24 October 1995Return made up to 24/09/95; no change of members
24 October 1995Full group accounts made up to 31 December 1994
24 October 1995Full group accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
4 October 1991Memorandum and Articles of Association
4 October 1991Memorandum and Articles of Association
22 December 1951Certificate of incorporation
22 December 1951Certificate of incorporation
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