LANGHAM SECRETARIAL COLLEGE LIMITED
Company number 01245226
- Company Overview for LANGHAM SECRETARIAL COLLEGE LIMITED (01245226)
- Filing history for LANGHAM SECRETARIAL COLLEGE LIMITED (01245226)
- People for LANGHAM SECRETARIAL COLLEGE LIMITED (01245226)
- Charges for LANGHAM SECRETARIAL COLLEGE LIMITED (01245226)
- More for LANGHAM SECRETARIAL COLLEGE LIMITED (01245226)
| 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) |
|---|---|---|---|
| 09 Jun 2020 | MR04 | Satisfaction of charge 14 in full | |
| 09 Jun 2020 | MR04 | Satisfaction of charge 12 in full | |
| 29 May 2020 | MR01 | Registration of charge 012452260016, created on 22 May 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 07 Jan 2020 | CH01 | Director's details changed for Mr Christopher Alec Berry Pringle on 24 April 2019 | |
| 07 Jan 2020 | CH01 | Director's details changed for Ms Olwen Sharon Edwards on 24 April 2019 | |
| 07 Jan 2020 | CH03 | Secretary's details changed for Mr Christopher Alec Berry Pringle on 24 April 2019 | |
| 07 Jan 2020 | PSC05 | Change of details for Rulebook Limited as a person with significant control on 24 April 2019 | |
| 11 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
| 24 Apr 2019 | AD01 | Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 April 2019 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Aug 2018 | CH03 | Secretary's details changed for Mr Christopher Alec Berry Pringle on 20 August 2018 | |
| 20 Aug 2018 | CH01 | Director's details changed for Ms Olwen Sharon Edwards on 20 August 2018 | |
| 20 Aug 2018 | CH01 | Director's details changed for Mr Christopher Alec Berry Pringle on 20 August 2018 | |
| 14 May 2018 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU to Bridge House London Bridge London SE1 9QR on 14 May 2018 | |
| 08 May 2018 | MR01 | Registration of charge 012452260015, created on 4 May 2018 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
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| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jun 2015 | TM01 | Termination of appointment of Sean David Morgan as a director on 29 May 2015 |