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LANGLEYBURY FIELDS LIMITED

Company number 02983493

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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)
02 Apr 2014 AD01 Registered office address changed from C/O Amanda Hughes Bluebell Barn Langleybury Fields Kings Langley Hertfordshire WD4 8RP on 2 April 2014
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 7
05 Nov 2013 AA Total exemption small company accounts made up to 24 March 2013
05 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mrs Margret Mizon as a director
24 May 2011 AD01 Registered office address changed from Cowslip Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RP on 24 May 2011
24 May 2011 TM02 Termination of appointment of William Holes as a secretary
01 Feb 2011 TM01 Termination of appointment of Ruth Hewes as a director
19 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Ruth Jane Hewes on 26 October 2009
21 Nov 2009 CH03 Secretary's details changed for Mr William Jonathan Holes on 26 October 2009
21 Nov 2009 CH01 Director's details changed for June Hitchcock on 26 October 2009
21 Nov 2009 CH01 Director's details changed for Amanda Jane Hughes on 26 October 2009
21 Nov 2009 CH01 Director's details changed for James Andrew Baird on 26 October 2009
20 Nov 2009 TM01 Termination of appointment of Joanne Berney as a director
27 Dec 2008 AAMD Amended accounts made up to 31 March 2008
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 AAMD Amended accounts made up to 31 March 2007
07 Nov 2008 363a Return made up to 26/10/08; full list of members