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LANGLAND INVESTMENTS LIMITED

Company number 00565649

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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)
17 Aug 2018	PSC07	Cessation of John Bernard Windsor-Pleydell as a person with significant control on 10 August 2018	View PDF Cessation of John Bernard Windsor-Pleydell as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 24 March 2017	View PDF Total exemption full accounts made up to 24 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2017	PSC01	Notification of John Bernard Windsor-Pleydell as a person with significant control on 6 April 2016	View PDF Notification of John Bernard Windsor-Pleydell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	PSC04	Change of details for Mr John Bernard Windsor-Pleydell as a person with significant control on 2 March 2017	View PDF Change of details for Mr John Bernard Windsor-Pleydell as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC07	Cessation of Annis Joyce Windsor-Pleydell as a person with significant control on 2 March 2017	View PDF Cessation of Annis Joyce Windsor-Pleydell as a person with significant control on 2 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Apr 2017	TM02	Termination of appointment of Annis Joyce Windsor-Pleydell as a secretary on 2 March 2017	View PDF Termination of appointment of Annis Joyce Windsor-Pleydell as a secretary on 2 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM01	Termination of appointment of Annis Joyce Windsor-Pleydell as a director on 2 March 2017	View PDF Termination of appointment of Annis Joyce Windsor-Pleydell as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 24 March 2016	View PDF Total exemption small company accounts made up to 24 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	CH01	Director's details changed for Mr John Bernard Windsor-Pleydell on 21 July 2016	View PDF Director's details changed for Mr John Bernard Windsor-Pleydell on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH01	Director's details changed for Mrs Annis Joyce Windsor-Pleydell on 21 July 2016	View PDF Director's details changed for Mrs Annis Joyce Windsor-Pleydell on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH03	Secretary's details changed for Mrs Annis Joyce Windsor-Pleydell on 21 July 2016	View PDF Secretary's details changed for Mrs Annis Joyce Windsor-Pleydell on 21 July 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from Flat 167 Albany Manor Road Bournemouth BH1 3EL to 2-8 Parkstone Road Towngate House Poole Dorset BH15 2PW on 26 August 2016	View PDF Registered office address changed from Flat 167 Albany Manor Road Bournemouth BH1 3EL to 2-8 Parkstone Road Towngate House Poole Dorset BH15 2PW on 26 August 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 24 March 2015	View PDF Total exemption small company accounts made up to 24 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 135	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 135 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AD01	Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to Flat 167 Albany Manor Road Bournemouth BH1 3EL on 27 August 2015	View PDF Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to Flat 167 Albany Manor Road Bournemouth BH1 3EL on 27 August 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 24 March 2014	View PDF Total exemption small company accounts made up to 24 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 135	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 135 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 24 March 2013	View PDF Total exemption small company accounts made up to 24 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 135	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 135 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 24 March 2012	View PDF Total exemption small company accounts made up to 24 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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