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STEF LANGDONS LTD

Company number 01026181

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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 Oct 2016 TM02 Termination of appointment of David Stuart Every-Clayton as a secretary on 14 October 2016
31 Oct 2016 AP03 Appointment of Mrs Renee Teresa Barrett as a secretary on 14 October 2016
31 Oct 2016 AP01 Appointment of Mrs Renee Teresa Barrett as a director on 14 October 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200,000
21 Apr 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200,000
10 Apr 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 CERTNM Company name changed langdon industries LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
07 Oct 2013 CONNOT Change of name notice
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200,000
12 Apr 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 TM01 Termination of appointment of Paul Rowe as a director
17 Nov 2009 CH01 Director's details changed for Michael Schymik on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Arran Osman on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Rupert Ryall on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Christopher John Murt on 17 November 2009