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LANGDOWNS LIMITED

Company number 02357552

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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)
29 Jan 2025 PSC01 Notification of John Williams as a person with significant control on 28 January 2025
29 Jan 2025 PSC07 Cessation of Ross Mark Garfitt as a person with significant control on 28 January 2025
11 Dec 2024 PSC01 Notification of Ross Mark Garfitt as a person with significant control on 25 October 2024
11 Dec 2024 PSC07 Cessation of Langdowns Dfk Limited as a person with significant control on 25 October 2024
06 Dec 2024 MA Memorandum and Articles of Association
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 4 ordinary shares of £1 each in the capital of the company be and hereby subdivided into 400 ordinary shares of £0.01 each 25/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2024 TM02 Termination of appointment of Neil Adrian Raynsford as a secretary on 25 October 2024
05 Nov 2024 TM01 Termination of appointment of Graeme Robert Lovell as a director on 25 October 2024
14 Oct 2024 AA Micro company accounts made up to 31 March 2024
24 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
17 Nov 2023 AA Micro company accounts made up to 30 April 2023
17 Mar 2023 AP01 Appointment of Mr Robert Craig Simpson as a director on 17 March 2023
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
02 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with updates
09 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017