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LANGNEY SHOPPING CENTRE LTD

Company number 03269201

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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)
28 Jul 2016 MISC Forms b & z convert to rs
28 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 27/06/2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 4
06 Jan 2016 CH01 Director's details changed for Mr David Anthony Pringle on 1 December 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
19 Aug 2015 AA Accounts for a dormant company made up to 11 January 2015
20 Feb 2015 TM01 Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015
08 Sep 2014 AA Accounts for a dormant company made up to 11 January 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
04 Sep 2013 CH03 Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013
24 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
22 Mar 2013 CH01 Director's details changed for David Anthony Pringle on 22 March 2013
27 Dec 2012 CH01 Director's details changed for Mr Christopher Michael Stevens on 3 December 2012
07 Dec 2012 AD01 Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 December 2012
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
16 Sep 2011 AA Accounts for a dormant company made up to 11 January 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of Lynda Shillaw as a director
29 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
03 Sep 2009 363a Return made up to 01/09/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006
04 Mar 2009 AA Accounts for a dormant company made up to 10 January 2009
10 Sep 2008 363a Return made up to 01/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006