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LANGHAM INDUSTRIAL CONTROLS LIMITED

Company number 03154801

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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)
20 Jul 2024 MR04 Satisfaction of charge 1 in full
15 Jul 2024 PSC01 Notification of Jason Andrew Harris as a person with significant control on 8 July 2024
15 Jul 2024 TM01 Termination of appointment of Nigel Mark Langham as a director on 8 July 2024
15 Jul 2024 PSC07 Cessation of Nigel Mark Langham as a person with significant control on 8 July 2024
15 Jul 2024 AD01 Registered office address changed from Langham Industrial Controls Langham Industrial Controls Alexandra Street, Burton Latimer Kettering Northamptonshire NN15 5SF United Kingdom to Langham Industrial Controls Alexandra Street Burton Latimer Kettering Northamptonshire NN15 5SF on 15 July 2024
15 Jul 2024 AP01 Appointment of Miss Darby Rose Harris as a director on 8 July 2024
15 Jul 2024 AD01 Registered office address changed from Oakley House Headway Business Park, 3 Saxon Way West Corby Northants NN18 9EZ to Langham Industrial Controls Langham Industrial Controls Alexandra Street, Burton Latimer Kettering Northamptonshire NN15 5SF on 15 July 2024
05 Jul 2024 AA Total exemption full accounts made up to 28 February 2024
02 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with updates
02 Apr 2024 PSC04 Change of details for Mr Nigel Mark Langham as a person with significant control on 4 March 2024
02 Apr 2024 PSC07 Cessation of Claire Bernadette Langham as a person with significant control on 4 March 2024
02 Apr 2024 TM01 Termination of appointment of Claire Bernadette Langham as a director on 4 March 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
09 May 2022 AA Total exemption full accounts made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Red Litchfield as a director on 14 November 2018
01 Oct 2018 AA Total exemption full accounts made up to 28 February 2018