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LANGHAM HOLDINGS LIMITED

Company number 01631875

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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)
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 TM01 Termination of appointment of Ian Wood as a director
06 Feb 2014 AP01 Appointment of Rowena Elizabeth Wood as a director
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
18 Dec 2012 AA Accounts for a small company made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 30 June 2011
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 19
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 18
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Oct 2010 AA Full accounts made up to 30 June 2010
21 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010
30 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 30 June 2009