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BRIAN LANGMEAD LIMITED

Company number 00652399

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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)
31 May 2024 AD01 Registered office address changed from Appleshore Spinney Lane, Itchenor Chichester West Sussex PO20 7DJ to Dragonsfield Westlands Estate Birdham Chichester PO20 7HJ on 31 May 2024
31 May 2024 PSC07 Cessation of Brian Anthony Langmead as a person with significant control on 14 May 2024
31 May 2024 PSC01 Notification of Annabelle Langmead as a person with significant control on 14 May 2024
08 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of David Winston Langmead as a director on 31 May 2021
01 Jun 2021 TM01 Termination of appointment of Robert Anthony Langmead as a director on 31 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
19 Aug 2020 AP01 Appointment of Ms Annabelle Sophie Langmead as a director on 29 July 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jan 2017 MR01 Registration of charge 006523990006, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Jan 2017 MR01 Registration of charge 006523990007, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000