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LANGHAM FINANCIAL MANAGEMENT LIMITED

Company number 03889244

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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)
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
31 Dec 2014 CH01 Director's details changed for Mr Timothy Charles Davies on 1 July 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
15 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
22 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Timothy Charles Davies on 30 November 2010
15 Mar 2011 TM02 Termination of appointment of Portfolio Secretarial Services Llp as a secretary
01 Mar 2011 AD01 Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 1 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Feb 2010 AAMD Amended accounts made up to 30 April 2008
18 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 CH04 Secretary's details changed for Portfolio Secretarial Services Ltd on 29 June 2009
11 Jul 2009 287 Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ
22 Jan 2009 363a Return made up to 06/12/08; no change of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jan 2008 363a Return made up to 06/12/07; full list of members