THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED
Company number 04998635
- Company Overview for THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED (04998635)
- Filing history for THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED (04998635)
- People for THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED (04998635)
- Charges for THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED (04998635)
- More for THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED (04998635)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 10 Feb 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
| 18 Jul 2022 | MA | Memorandum and Articles of Association | |
| 18 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 08 Jul 2022 | AP01 | Appointment of Mrs Laura-Jane Battye as a director on 30 June 2022 | |
| 07 Jul 2022 | MR01 | Registration of charge 049986350003, created on 30 June 2022 | |
| 07 Jul 2022 | MR01 | Registration of charge 049986350004, created on 30 June 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Mr James Macdonald Taylor as a director on 30 June 2022 | |
| 06 Jul 2022 | PSC07 | Cessation of Alan Geoffrey Taylor as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | PSC07 | Cessation of Catherine Mary Skowron as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | PSC07 | Cessation of Derek Arthur Hayes as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | PSC02 | Notification of Silver Street Engineering Limited as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Derek Arthur Hayes as a director on 30 June 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Catherine Mary Skowron as a director on 30 June 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Alan Geoffrey Taylor as a director on 30 June 2022 | |
| 01 Feb 2022 | AA | Full accounts made up to 30 June 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 01 Apr 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 18 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 04 Mar 2020 | PSC01 | Notification of Catherine Mary Skowron as a person with significant control on 4 March 2020 | |
| 04 Mar 2020 | PSC01 | Notification of Derek Arthur Hayes as a person with significant control on 4 March 2020 | |
| 21 Feb 2020 | MR04 | Satisfaction of charge 1 in full |