LANGMEAD HERBS LIMITED

Company number 03834869

Date	Type	Description	View / Download
27 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 950	(5 pages)
27 Aug 2015	TM02	Termination of appointment of Anthony James William Lawman as a secretary on 27 August 2015	(1 page)
21 Jan 2015	SH03	Purchase of own shares.	(3 pages)
03 Jan 2015	AA03	Resignation of an auditor	(2 pages)
31 Dec 2014	TM01	Termination of appointment of David Moore as a director on 31 December 2014	(1 page)
30 Dec 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2014	AD01	Registered office address changed from Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH England to Langmead Farms Limited Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH on 19 November 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr Graham Charles Leech on 10 November 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Langmead Farms Limited Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH on 19 November 2014	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 975	(4 pages)
15 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders	(6 pages)
29 Aug 2014	AA	Full accounts made up to 28 December 2013	(23 pages)
03 Jan 2014	AP01	Appointment of Mr Graham Charles Leech as a director	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
09 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 950	(5 pages)
18 Jun 2013	ANNOTATION	Rectified Form TM01 was removed from the public register on 20/08/2013 as it is invalid or ineffective.
13 Jun 2013	ANNOTATION	Rectified Form AP01 was removed from the public register on 20/08/2013 as it is invalid or ineffective.
08 Feb 2013	AUD	Auditor's resignation	(1 page)
05 Dec 2012	AP01	Appointment of Ian Summerfield as a director	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 Sep 2012	AP03	Appointment of Mr Anthony James William Lawman as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
13 Feb 2012	TM01	Termination of appointment of William Thurston as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Scott Phillips as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Sharon Hall as a director	(1 page)