LONGLEAT PROPERTY LIMITED filing history - Find and update company information

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LONGLEAT PROPERTY LIMITED

Company number 04379589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Full accounts made up to 20 April 2023	View PDF Full accounts made up to 20 April 2023 - link opens in a new window - 31 pages (31 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 1.000036 ANNOTATION Clarification due to system restrictions the correct aggregate value cannot be shown. Please refer to the document image for the correct value	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 1.000036 ANNOTATION Clarification due to system restrictions the correct aggregate value cannot be shown. Please refer to the document image for the correct value - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 1.000003	View PDF Statement of capital on 18 April 2023 GBP 1.000003 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/04/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 18/04/2023 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 21 April 2022	View PDF Full accounts made up to 21 April 2022 - link opens in a new window - 31 pages (31 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	View PDF Termination of appointment of Martin Peter Dalby as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 authorised share capital of the company 15/02/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 authorised share capital of the company 15/02/2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Full accounts made up to 22 April 2021	View PDF Full accounts made up to 22 April 2021 - link opens in a new window - 34 pages (34 pages)
19 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	View PDF Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	View PDF Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	View PDF Appointment of Mr Andrea Colasanti as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)

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