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LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

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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 Nov 2024 AA Full accounts made up to 31 December 2023
25 Nov 2024 MR01 Registration of charge 037276170010, created on 22 November 2024
06 Nov 2024 MR01 Registration of charge 037276170009, created on 31 October 2024
05 Sep 2024 MR01 Registration of charge 037276170008, created on 4 September 2024
15 Jul 2024 MR01 Registration of charge 037276170007, created on 4 July 2024
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
03 Nov 2023 TM01 Termination of appointment of Thomas Andrew Kerr as a director on 31 August 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 AP04 Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
24 Aug 2023 PSC02 Notification of Langley Uk Limited as a person with significant control on 6 April 2016
24 Aug 2023 PSC07 Cessation of Antonio Silvestri as a person with significant control on 6 April 2016
18 Aug 2023 AD03 Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
17 Aug 2023 AD02 Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
10 Aug 2023 TM02 Termination of appointment of Aleksandra Brady as a secretary on 29 June 2023
03 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
18 Oct 2022 AP03 Appointment of Mrs Aleksandra Brady as a secretary on 13 June 2022
18 Oct 2022 TM02 Termination of appointment of Ella Maureen Churchman as a secretary on 13 June 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 MR04 Satisfaction of charge 037276170005 in full
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
14 May 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 May 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates