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LANGFIELDS LIMITED

Company number 01901403

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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)
18 Jul 2018 AP01 Appointment of Mr Neil Yates as a director on 19 June 2018
29 Jan 2018 CH01 Director's details changed for Mr James Donald Macdonald on 29 January 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Jan 2018 PSC05 Change of details for Isleburn Limited as a person with significant control on 4 May 2016
04 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
04 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
04 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
04 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AA Total exemption full accounts made up to 1 April 2016
11 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/16
11 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/16
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 MR01 Registration of charge 019014030003, created on 2 July 2015
18 May 2015 AP01 Appointment of Mr Iain Ross Macgregor as a director on 31 March 2015
18 May 2015 AP01 Appointment of Mr Roderick James Macgregor as a director on 31 March 2015
12 May 2015 TM02 Termination of appointment of Wendy Ann Dean as a secretary on 31 March 2015
12 May 2015 AP03 Appointment of Mr James Donald Macdonald as a secretary on 31 March 2015
12 May 2015 AP01 Appointment of Mr James Donald Macdonald as a director on 31 March 2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 MR04 Satisfaction of charge 1 in full
11 Feb 2015 AP03 Appointment of Wendy Ann Dean as a secretary on 31 January 2015