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LANGHOLD LIMITED

Company number 02297335

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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 Dec 2019 MR01 Registration of charge 022973350010, created on 18 December 2019
18 Dec 2019 MR01 Registration of charge 022973350008, created on 18 December 2019
18 Dec 2019 MR01 Registration of charge 022973350007, created on 18 December 2019
18 Dec 2019 MR01 Registration of charge 022973350009, created on 18 December 2019
04 Sep 2019 MR01 Registration of charge 022973350006, created on 3 September 2019
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 MR01 Registration of charge 022973350005, created on 18 February 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
23 Jul 2018 MR01 Registration of charge 022973350004, created on 5 July 2018
16 Jul 2018 MR04 Satisfaction of charge 1 in full
09 Jul 2018 MR01 Registration of charge 022973350003, created on 29 June 2018
05 Jul 2018 MR01 Registration of charge 022973350002, created on 2 July 2018
31 May 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Sep 2016 CC04 Statement of company's objects
06 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 SH08 Change of share class name or designation
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
04 Dec 2014 CERTNM Company name changed waveney heritage LIMITED\certificate issued on 04/12/14
  • RES15 ‐ Change company name resolution on 2014-11-13
04 Dec 2014 CONNOT Change of name notice