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Longacre Construction Services Limited

Documents

Total Documents51
Total Pages298

Filing History

2 January 2024Confirmation statement made on 2 January 2024 with updates
16 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 November 2023Change of share class name or designation
16 November 2023Memorandum and Articles of Association
10 November 2023Total exemption full accounts made up to 31 March 2023
3 January 2023Confirmation statement made on 3 January 2023 with no updates
16 December 2022Total exemption full accounts made up to 31 March 2022
4 January 2022Confirmation statement made on 4 January 2022 with updates
23 December 2021Micro company accounts made up to 31 March 2021
5 January 2021Confirmation statement made on 5 January 2021 with no updates
22 December 2020Micro company accounts made up to 31 March 2020
18 May 2020Registration of charge 075040900001, created on 12 May 2020
9 January 2020Confirmation statement made on 9 January 2020 with updates
20 December 2019Micro company accounts made up to 31 March 2019
11 February 2019Confirmation statement made on 24 January 2019 with updates
11 February 2019Director's details changed for Mr Nicholas Boffee on 11 February 2019
18 December 2018Micro company accounts made up to 31 March 2018
24 January 2018Confirmation statement made on 24 January 2018 with no updates
12 December 2017Micro company accounts made up to 31 March 2017
12 December 2017Micro company accounts made up to 31 March 2017
26 January 2017Confirmation statement made on 24 January 2017 with updates
26 January 2017Confirmation statement made on 24 January 2017 with updates
17 October 2016Micro company accounts made up to 31 March 2016
17 October 2016Micro company accounts made up to 31 March 2016
27 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 November 2015Total exemption small company accounts made up to 31 March 2015
25 November 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Change of share class name or designation
23 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 March 2015Change of share class name or designation
10 March 2015Appointment of Sally Anne Boffee as a director on 11 February 2015
10 March 2015Appointment of Sally Anne Boffee as a director on 11 February 2015
9 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
27 August 2013Total exemption small company accounts made up to 31 March 2013
27 August 2013Total exemption small company accounts made up to 31 March 2013
4 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
15 October 2012Total exemption small company accounts made up to 31 March 2012
15 October 2012Total exemption small company accounts made up to 31 March 2012
12 April 2012Previous accounting period extended from 31 January 2012 to 31 March 2012
12 April 2012Previous accounting period extended from 31 January 2012 to 31 March 2012
1 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
1 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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