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LANGHAM AND GLOUCESTER SECURITIES LIMITED

Company number 02097655

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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)
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Mar 2024 CH03 Secretary's details changed for Gillian Carol Ann Smith on 8 March 2024
30 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
19 Nov 2020 PSC04 Change of details for Mr Colin Joseph Smith as a person with significant control on 19 November 2020
19 Nov 2020 PSC04 Change of details for Mr Colin Joseph Smith as a person with significant control on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Colin Joseph Smith on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Colin Joseph Smith on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from 5th Floor New Gallery House 6 Vigo Street London W1S 3HF United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 19 November 2020
05 Aug 2020 MR01 Registration of charge 020976550024, created on 22 July 2020
01 Jul 2020 MR01 Registration of charge 020976550023, created on 25 June 2020
25 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Feb 2020 PSC04 Change of details for Mr Colin Joseph Smith as a person with significant control on 3 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Colin Joseph Smith on 3 February 2020
04 Feb 2020 AD01 Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to 5th Floor New Gallery House 6 Vigo Street London W1S 3HF on 4 February 2020
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Apr 2019 AD01 Registered office address changed from C/O Mann Smith & Partners 2nd Floor 49 Whitehall London SW1A 2BX England to 6 Heddon Street London W1B 4BT on 11 April 2019
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
23 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates