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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)
19 Apr 2018 CH03 Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
27 Apr 2017 TM01 Termination of appointment of John Michael Langham as a director on 26 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Alan Douglas Deves on 17 March 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH01 Director's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
20 Dec 2016 MR04 Satisfaction of charge 11 in full
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
14 Jan 2016 AP01 Appointment of Mr Alan Douglas Deves as a director on 1 October 2015
08 Oct 2015 CH01 Director's details changed for Jill Miranda May on 8 January 2015
08 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000,000
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000,000
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr John Christopher Langham on 30 June 2011
02 Sep 2011 CH03 Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011