LONG STREET CERNE LIMITED
| Status | ACTIVE |
| Company No. | 08915516 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2014 |
| Age | 10 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LONG STREET CERNE LIMITED is an active private limited company with number 08915516. It was incorporated 10 years, 3 months, 17 days ago, on 27 February 2014. The company address is 12 Conqueror Court, Sittingbourne, ME10 5BH, Kent.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-29
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Inderdeep Singh George Dhillon
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Inderdeep Singh George Dhillon
Appointment date: 2022-10-18
Documents
Change account reference date company previous shortened
Date: 30 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-22
Charge number: 089155160002
Documents
Mortgage satisfy charge full
Date: 15 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089155160001
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Inderdeep Singh George Dhillon
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mr Inderdeep Singh George Dhillon
Documents
Change to a person with significant control
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-10
Psc name: Mr William Martin John Kelly
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr William Martin John Kelly
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Martin John Kelly
Change date: 2019-07-10
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Kuno Frick
Termination date: 2019-07-02
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
Old address: 25 Bedford Square London England and Wales WC1B 3HH United Kingdom
Change date: 2017-11-22
New address: 12 Conqueror Court Sittingbourne Kent ME10 5BH
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
New address: 25 Bedford Square London England and Wales WC1B 3HH
Old address: 7 Cavendish Square London W1G 0PE
Change date: 2017-03-17
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Kuno Frick
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 28 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Rauti
Termination date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Change person director company with change date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Martin John Kelly
Change date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-22
Officer name: Mr William Martin John Kelly
Documents
Move registers to sail company with new address
Date: 14 Aug 2014
Category: Address
Type: AD03
New address: 23 Hanover Square London W1S 1JB
Documents
Change sail address company with new address
Date: 14 Aug 2014
Category: Address
Type: AD02
New address: 23 Hanover Square London W1S 1JB
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
New address: 7 Cavendish Square London W1G 0PE
Old address: 81 Piccadilly London W1J 8HY United Kingdom
Change date: 2014-08-14
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefan Rauti
Documents
Change account reference date company current extended
Date: 15 May 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-03-31
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jurgen Frick
Documents
Mortgage create with deed with charge number
Date: 08 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089155160001
Documents
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