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Longcroft Holdings Limited

Documents

Total Documents69
Total Pages528

Filing History

27 September 2023Accounts for a small company made up to 31 December 2022
25 November 2022Confirmation statement made on 25 November 2022 with updates
30 September 2022Accounts for a small company made up to 31 December 2021
25 November 2021Confirmation statement made on 25 November 2021 with updates
29 September 2021Accounts for a small company made up to 31 December 2020
25 November 2020Confirmation statement made on 25 November 2020 with updates
2 October 2020Accounts for a small company made up to 31 December 2019
2 December 2019Confirmation statement made on 25 November 2019 with updates
27 September 2019Accounts for a small company made up to 31 December 2018
29 November 2018Confirmation statement made on 25 November 2018 with updates
29 November 2018Change of details for Mr Jonathan Thacker as a person with significant control on 18 October 2018
29 November 2018Cessation of Bob Leek as a person with significant control on 18 October 2018
29 November 2018Change of details for Mr Simon Thacker as a person with significant control on 18 October 2018
27 September 2018Accounts for a small company made up to 31 December 2017
24 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 January 2018Confirmation statement made on 25 November 2017 with updates
2 January 2018Notification of Christopher Douglas Lee as a person with significant control on 25 December 2016
2 January 2018Notification of Bob Leek as a person with significant control on 25 December 2016
2 January 2018Change of details for Mrs Maureen Ann Thacker as a person with significant control on 25 December 2016
27 November 2017Cessation of Leslie Thacker as a person with significant control on 25 December 2016
27 November 2017Cessation of Leslie Thacker as a person with significant control on 25 December 2016
21 November 2017Termination of appointment of Leslie Thacker as a director on 25 December 2016
21 November 2017Termination of appointment of Leslie Thacker as a director on 25 December 2016
28 September 2017Accounts for a small company made up to 31 December 2016
28 September 2017Accounts for a small company made up to 31 December 2016
30 November 2016Confirmation statement made on 25 November 2016 with updates
30 November 2016Confirmation statement made on 25 November 2016 with updates
20 September 2016Accounts for a small company made up to 31 December 2015
20 September 2016Accounts for a small company made up to 31 December 2015
4 February 2016Annual return made up to 25 November 2015
Statement of capital on 2016-02-04
  • GBP 10,004
4 February 2016Annual return made up to 25 November 2015
Statement of capital on 2016-02-04
  • GBP 10,004
9 October 2015Accounts for a small company made up to 31 December 2014
9 October 2015Accounts for a small company made up to 31 December 2014
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,004
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,004
23 September 2014Accounts for a small company made up to 31 December 2013
23 September 2014Accounts for a small company made up to 31 December 2013
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,004
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,004
11 September 2013Accounts for a small company made up to 31 December 2012
11 September 2013Accounts for a small company made up to 31 December 2012
7 January 2013Annual return made up to 25 November 2012 with a full list of shareholders
7 January 2013Annual return made up to 25 November 2012 with a full list of shareholders
3 October 2012Accounts for a small company made up to 31 December 2011
3 October 2012Accounts for a small company made up to 31 December 2011
13 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
15 August 2011Accounts for a small company made up to 31 December 2010
15 August 2011Accounts for a small company made up to 31 December 2010
6 July 2011Previous accounting period extended from 30 November 2010 to 31 December 2010
6 July 2011Previous accounting period extended from 30 November 2010 to 31 December 2010
6 January 2011Annual return made up to 25 November 2010 with a full list of shareholders
6 January 2011Annual return made up to 25 November 2010 with a full list of shareholders
11 May 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 20,004
11 May 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 20,004
4 May 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 20,004
4 May 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 20,004
4 May 2010Resolutions
  • RES13 ‐ Re share for share exchange agreement 23/04/2010
4 May 2010Resolutions
  • RES13 ‐ Re share for share exchange agreement 23/04/2010
1 May 2010Particulars of a charge subject to which a property has been acquired / charge no: 3
1 May 2010Particulars of a charge subject to which a property has been acquired / charge no: 3
24 April 2010Particulars of a mortgage or charge / charge no: 1
24 April 2010Particulars of a mortgage or charge / charge no: 2
24 April 2010Particulars of a mortgage or charge / charge no: 1
24 April 2010Particulars of a mortgage or charge / charge no: 2
25 November 2009Annual return made up to 25 November 2009 with a full list of shareholders
25 November 2009Annual return made up to 25 November 2009 with a full list of shareholders
13 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
13 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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