LANGLEY HOUSE LIMITED

Company number 00373893

Date	Type	Description	View / Download
25 Jan 2018	TM01	Termination of appointment of Ian Carr as a director on 25 January 2018	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 4 March 2017	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 27 February 2016	(5 pages)
29 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
10 Nov 2015	TM02	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015	(1 page)
09 Nov 2015	AP03	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Ian Carr as a director on 13 April 2015	(2 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 1 March 2014	(4 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10	(3 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 2 March 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 3 March 2012	(4 pages)
08 Oct 2012	TM01	Termination of appointment of Paul Short as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Paul Newell Short as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Paul Robert Kendrick as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of John Hinchcliffe as a director	(1 page)
16 Feb 2012	MISC	Removal of mem and arts as they were entered onto company 373893 in error. Should habve been processed on company number 7888191 ANNOTATION A set of Memorandum and Articles of Association have been removed from the public record as they were entered on the wrong company. They were intended for Langley House Trust - 07888181.	(1 page)
21 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(4 pages)
23 Aug 2011	CH03	Secretary's details changed for Peter John Tynan on 23 August 2011	(1 page)