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LANGHAM MANSIONS LIMITED

Company number 03202550

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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)
26 Jun 2024	TM01	Termination of appointment of Maria Cristina Salpietro as a director on 24 June 2024	View PDF Termination of appointment of Maria Cristina Salpietro as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AP03	Appointment of Mr Alexander John Tullett as a secretary on 20 May 2024	View PDF Appointment of Mr Alexander John Tullett as a secretary on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU England to Flat 13 a Wetherby Mansions Earl's Court Square London SW5 9BH on 20 May 2024	View PDF Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU England to Flat 13 a Wetherby Mansions Earl's Court Square London SW5 9BH on 20 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Ms Maria Cristina Salpietro as a director on 3 December 2023	View PDF Appointment of Ms Maria Cristina Salpietro as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Nicholas Philip Harry Russell Chamberlin as a director on 9 November 2023	View PDF Termination of appointment of Nicholas Philip Harry Russell Chamberlin as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Jeremy Frank Broomhead as a director on 8 November 2023	View PDF Termination of appointment of Jeremy Frank Broomhead as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from 14a Langham Mansions Earls Court Square London SW5 9UH to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 20 November 2023	View PDF Registered office address changed from 14a Langham Mansions Earls Court Square London SW5 9UH to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 23 June 2023	View PDF Micro company accounts made up to 23 June 2023 - link opens in a new window - 6 pages (6 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 6 pages (6 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 6 pages (6 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 6 pages (6 pages)
24 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 6 pages (6 pages)
26 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 23 June 2018	View PDF Total exemption full accounts made up to 23 June 2018 - link opens in a new window - 6 pages (6 pages)
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 23 June 2017	View PDF Total exemption full accounts made up to 23 June 2017 - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	AP01	Appointment of Jean-Baptise De Boissieu as a director on 12 December 2016	View PDF Appointment of Jean-Baptise De Boissieu as a director on 12 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 23 June 2016	View PDF Total exemption full accounts made up to 23 June 2016 - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 21	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 21 - link opens in a new window - 4 pages (4 pages)

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LANGHAM MANSIONS LIMITED

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