LONGHORN POWER LIMITED

Company number 09125980

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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)
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
17 Jan 2018 AP01 Appointment of Dr Michael John Bullard as a director on 16 January 2018
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017
24 Mar 2017 AP01 Appointment of Mr Matthew George Setchell as a director on 24 March 2017
07 Dec 2016 AA Full accounts made up to 29 February 2016
23 Aug 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
20 Apr 2016 AP01 Appointment of Giuseppe La Loggia as a director on 30 March 2016
31 Mar 2016 TM01 Termination of appointment of Chris Carlson as a director on 30 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 43,133.95
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 SH08 Change of share class name or designation