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LANGHAM INDUSTRIES LIMITED

Company number 01491878

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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)
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2019 MR04 Satisfaction of charge 5 in full
11 Sep 2019 MR04 Satisfaction of charge 6 in full
11 Sep 2019 MR04 Satisfaction of charge 8 in full
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company's objetcs disapplied 30/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 CC02 Notice of removal of restriction on the company's articles
15 May 2019 SH08 Change of share class name or designation
02 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,000,000
16 Jan 2019 MR04 Satisfaction of charge 4 in full
07 Jan 2019 MR01 Registration of charge 014918780014, created on 3 January 2019
07 Jan 2019 MR01 Registration of charge 014918780013, created on 3 January 2019
07 Jan 2019 MR01 Registration of charge 014918780016, created on 3 January 2019
07 Jan 2019 MR01 Registration of charge 014918780015, created on 3 January 2019
07 Jan 2019 MR01 Registration of charge 014918780017, created on 3 January 2019
02 Jan 2019 AP01 Appointment of Mrs Sarah Rodgers as a director on 19 November 2018
13 Dec 2018 MR01 Registration of charge 014918780012, created on 29 November 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
16 Jul 2018 MR04 Satisfaction of charge 9 in full
23 Apr 2018 CH01 Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018
23 Apr 2018 CH01 Director's details changed for Mr John Christopher Langham on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Justin Morley Langham on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Alan Douglas Deves on 19 April 2018