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LANGDON GROUP LIMITED

Company number 02258673

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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)
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Aug 2017 PSC07 Cessation of Nagal Logistik- Holding Gmbh & Co Kg as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Beatrice Nagel as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Tobias Nagel as a person with significant control on 6 April 2016
31 May 2017 CH01 Director's details changed for Mr Michael Eberhard Schymik on 22 May 2017
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Mrs Renee Teresa Barrett as a director on 22 March 2017
31 Oct 2016 AP03 Appointment of Mrs Renee Teresa Barrett as a secretary on 14 October 2016
31 Oct 2016 TM02 Termination of appointment of David Stuart Every-Clayton as a secretary on 14 October 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 May 2016 AA Group of companies' accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 240,200
21 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 240,200
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 240,200
12 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 AP03 Appointment of Mr David Stuart Every-Clayton as a secretary
05 Jan 2010 TM01 Termination of appointment of Robert Swindells as a director