LANGFIELDS LIMITED

Company number 01901403

Date	Type	Description	View / Download
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
31 Dec 2020	MR01	Registration of charge 019014030004, created on 23 December 2020	(25 pages)
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(20 pages)
20 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(38 pages)
20 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
20 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
12 Dec 2019	PSC02	Notification of Modutec Ltd as a person with significant control on 2 February 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Geg (Process & Equipment) Limited as a person with significant control on 2 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of James Donald Macdonald as a director on 1 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 1 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019	(2 pages)
19 Feb 2019	AP03	Appointment of Mr Andrew Campbell Matheson as a secretary on 1 February 2019	(2 pages)
14 Jan 2019	PSC05	Change of details for Global Energy (Group) Limited as a person with significant control on 31 July 2018	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
04 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
04 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
04 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Ian Robert Dean as a director on 19 June 2018	(1 page)