AA |
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th May 2023
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th May 2022
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th January 2022: 60.00 GBP
filed on: 26th, January 2022
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2022
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2022
|
resolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 29th, November 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd September 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th May 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
CERTNM |
Company name changed lonburgh investments LIMITEDcertificate issued on 06/04/21
filed on: 6th, April 2021
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th April 2021
filed on: 6th, April 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th December 2020: 50.00 GBP
filed on: 29th, December 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th May 2020
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 46.00 GBP
filed on: 3rd, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th May 2019
filed on: 14th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 12th, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th May 2018
filed on: 12th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, February 2018
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 27th February 2018: 43.00 GBP
filed on: 27th, February 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, February 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/02/18
filed on: 14th, February 2018
|
insolvency |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th May 2017
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th May 2016 with full list of members
filed on: 12th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 43.00 GBP
|
capital |
|
AD01 |
Address change date: 14th September 2015. New Address: C/O Andrew Coull 11 Brighouse Park Gardens Edinburgh Midlothian EH4 6GY. Previous address: 16 Charlotte Square Edinburgh Midlothian EH2 4DF
filed on: 14th, September 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th May 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th May 2014 with full list of members
filed on: 12th, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th May 2014: 43.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th May 2013 with full list of members
filed on: 13th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th May 2012 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th May 2011 with full list of members
filed on: 23rd, May 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th January 2011: 43.00 GBP
filed on: 22nd, February 2011
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th June 2010: 40.00 GBP
filed on: 22nd, June 2010
|
capital |
Free Download
(5 pages)
|
CH01 |
On 11th May 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th May 2010 with full list of members
filed on: 17th, May 2010
|
annual return |
Free Download
(4 pages)
|
288a |
On 28th July 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 28th, July 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 28th July 2009 Appointment terminated director
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 28th, July 2009
|
resolution |
Free Download
(4 pages)
|
288b |
On 28th July 2009 Appointment terminated secretary
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed dmws 898 LIMITEDcertificate issued on 27/07/09
filed on: 25th, July 2009
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2009
|
incorporation |
Free Download
(28 pages)
|