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LANGDON & PHILIP LIMITED

Company number 03609223

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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)
15 Dec 2016 MR04 Satisfaction of charge 15 in full
15 Dec 2016 MR04 Satisfaction of charge 036092230020 in full
15 Dec 2016 MR04 Satisfaction of charge 13 in full
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
11 Dec 2015 AD01 Registered office address changed from Office No 6 New Fish Quay Brixham Devon TQ4 8AW to Office No. 3 the Quay Brixham Devon TQ5 8AW on 11 December 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 204,052
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 204,052
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 204,052
14 Aug 2013 CH01 Director's details changed for Alexander Owen Andrew Philip on 5 August 2012
14 Aug 2013 CH01 Director's details changed for David Owen Langdon on 5 August 2012
03 Aug 2013 MR01 Registration of charge 036092230020
27 Jul 2013 MR01 Registration of charge 036092230019
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 4 August 2012
28 Aug 2012 TM02 Termination of appointment of Alexander Philip as a secretary
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 17
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 18
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Nov 2011 AP03 Appointment of Sally Louise Langdon as a secretary
05 Oct 2011 AR01 Annual return made up to 1 August 2011
09 Feb 2011 CH01 Director's details changed for Alexander Owen Andrew Philip on 24 January 2011