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LANGLEY HOLDINGS PLC

Company number 01321615

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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)
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
21 Mar 2016 CH01 Director's details changed for Mr Anthony John Langley on 21 March 2016
21 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
06 Dec 2015 TM01 Termination of appointment of John James Langley as a director on 21 October 2015
21 Nov 2015 AP01 Appointment of Bernard James Langley as a director on 21 October 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 60,100,010
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jan 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 013216150018, created on 21 July 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 60,100,010
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 60,100,010
22 Oct 2013 SH02 Consolidation of shares on 4 September 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 100,010
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
05 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2012 CH01 Director's details changed for Mr Anthony John Langley on 1 December 2011
01 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 Feb 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jan 2011 AUD Auditor's resignation
13 Sep 2010 AD01 Registered office address changed from Enterprise Park Enterprise Way Retford Nottinghamshire DN22 7HH on 13 September 2010