- Company Overview for LANGDOWNS LIMITED (02357552)
- Filing history for LANGDOWNS LIMITED (02357552)
- People for LANGDOWNS LIMITED (02357552)
- More for LANGDOWNS LIMITED (02357552)
| 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) |
|---|---|---|---|
| 17 Feb 2025 | SH02 |
Sub-division of shares on 25 October 2024
This document is being processed and will be available in 10 days.
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| 11 Feb 2025 | CH01 | Director's details changed for Mr Robert Craig Simpson on 1 February 2025 | |
| 11 Feb 2025 | AD01 | Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to Langdowns Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 11 February 2025 | |
| 11 Feb 2025 | CH01 | Director's details changed for Miss Janette Bryony Whiteway on 1 February 2025 | |
| 06 Feb 2025 | SH08 | Change of share class name or designation | |
| 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
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| 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 |