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LANGLEY-SMITH & COMPANY LIMITED

Company number 01379695

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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)
19 Mar 2019	AR01	Annual return made up to 14 January 2002 with full list of shareholders	View PDF Annual return made up to 14 January 2002 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
08 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AP01	Appointment of Mr Rene Smit as a director on 23 December 2015	View PDF Appointment of Mr Rene Smit as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Mr Christopher David Crow as a director on 23 December 2015	View PDF Appointment of Mr Christopher David Crow as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Paul Michael Walden as a director on 29 July 2015	View PDF Termination of appointment of Paul Michael Walden as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Paul Michael Walden on 25 November 2013	View PDF Director's details changed for Paul Michael Walden on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
29 Jun 2012	AP03	Appointment of Mrs June Crow as a secretary	View PDF Appointment of Mrs June Crow as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM02	Termination of appointment of Paul Walden as a secretary	View PDF Termination of appointment of Paul Walden as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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