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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 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Sep 2017 AD01 Registered office address changed from 2nd Floor Waverley House 7 12 Noel Street London W1F 8GQ to 2nd Floor 49 Whitehall London SW1A 2BX on 25 September 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2016 MR04 Satisfaction of charge 19 in full
28 Apr 2016 MR04 Satisfaction of charge 22 in full
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from Suite 2 15 Broad Court Covent Garden London WC2B 5QN on 19 April 2013
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 March 2010
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
05 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Colin Smith on 1 October 2009
01 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 22
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16