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R&W LANGLEY LIMITED

Company number 04114488

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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)
09 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
03 Nov 2016 AA Full accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Dec 2015 AD01 Registered office address changed from , Units 2 & 3 Manor Farm, Cranborne, Wimborne, Dorset, BH21 5RL to Court Vale Farm Court Vale Farm Damerham Fordingbridge SP6 3HL on 1 December 2015
30 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
20 Nov 2015 CERTNM Company name changed langley civil engineering LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
20 Nov 2015 AP01 Appointment of Mr Mark Hepburn as a director on 18 November 2015
20 Nov 2015 AP01 Appointment of Mr Howard John Hutchinson as a director on 18 November 2015
20 Nov 2015 AP01 Appointment of Mr Raymond Roy Ransom as a director on 18 November 2015
20 Nov 2015 AP01 Appointment of Mr Andrew Kevin Theobald as a director on 18 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Dec 2014 MR04 Satisfaction of charge 2 in full
20 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 MR05 All of the property or undertaking has been released from charge 2
27 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
30 Apr 2014 MR01 Registration of charge 041144880004
14 Feb 2014 MR01 Registration of charge 041144880003
07 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Darren Langley on 9 January 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AD01 Registered office address changed from , Honey Suckle Farm, Rockbourne, Fordingbridge, SP6 3NA on 10 January 2013
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011