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HUGH LANGMEAD LIMITED

Company number 00419851

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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)
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
17 Nov 2015 MR04 Satisfaction of charge 25 in full
17 Nov 2015 MR04 Satisfaction of charge 26 in full
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AD01 Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom on 20 May 2014
14 Mar 2014 SH20 Statement by directors
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 1,000
14 Mar 2014 CAP-SS Solvency statement dated 28/02/14
14 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2014 MR04 Satisfaction of charge 15 in full
10 Feb 2014 MR04 Satisfaction of charge 18 in full
10 Feb 2014 MR04 Satisfaction of charge 28 in full
10 Feb 2014 MR04 Satisfaction of charge 16 in full
10 Feb 2014 MR04 Satisfaction of charge 19 in full
10 Feb 2014 MR04 Satisfaction of charge 27 in full
10 Feb 2014 MR04 Satisfaction of charge 29 in full
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014
28 Dec 2013 MR01 Registration of charge 004198510032
28 Dec 2013 MR01 Registration of charge 004198510033
28 Dec 2013 MR01 Registration of charge 004198510030
28 Dec 2013 MR01 Registration of charge 004198510031
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders