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LANGLEY-SMITH HOLDINGS COMPANY LIMITED

Company number 04164930

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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)
29 Mar 2019	RP04AR01	Second filing of the annual return made up to 21 February 2013	View PDF Second filing of the annual return made up to 21 February 2013 - link opens in a new window - 23 pages (23 pages)
29 Mar 2019	RP04AR01	Second filing of the annual return made up to 21 February 2012	View PDF Second filing of the annual return made up to 21 February 2012 - link opens in a new window - 23 pages (23 pages)
29 Mar 2019	RP04AR01	Second filing of the annual return made up to 21 February 2011	View PDF Second filing of the annual return made up to 21 February 2011 - link opens in a new window - 23 pages (23 pages)
29 Mar 2019	RP04AR01	Second filing of the annual return made up to 21 February 2010	View PDF Second filing of the annual return made up to 21 February 2010 - link opens in a new window - 23 pages (23 pages)
25 Mar 2019	PSC02	Notification of Safic-Alcan Uk Limited as a person with significant control on 18 March 2019	View PDF Notification of Safic-Alcan Uk Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of David Charles Crow as a person with significant control on 18 March 2019	View PDF Cessation of David Charles Crow as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP03	Appointment of Deanne Davies as a secretary on 18 March 2019	View PDF Appointment of Deanne Davies as a secretary on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM02	Termination of appointment of June Crow as a secretary on 18 March 2019	View PDF Termination of appointment of June Crow as a secretary on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of June Crow as a director on 18 March 2019	View PDF Termination of appointment of June Crow as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Elizabeth Anne Crow as a director on 18 March 2019	View PDF Termination of appointment of Elizabeth Anne Crow as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of David Charles Crow as a director on 18 March 2019	View PDF Termination of appointment of David Charles Crow as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Philippe Combette as a director on 18 March 2019	View PDF Appointment of Philippe Combette as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Barry James Mcdonnell as a director on 18 March 2019	View PDF Appointment of Mr Barry James Mcdonnell as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 21/02/2018	View PDF Second filing of Confirmation Statement dated 21/02/2018 - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 21/02/2017	View PDF Second filing of Confirmation Statement dated 21/02/2017 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/02/2019.	View PDF Confirmation statement made on 21 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/02/2019. - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	SH06	Cancellation of shares. Statement of capital on 29 July 2017 GBP 39,447	View PDF Cancellation of shares. Statement of capital on 29 July 2017 GBP 39,447 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/02/2019.	View PDF Confirmation statement made on 21 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/02/2019. - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 29 July 2016 GBP 33,329	View PDF Cancellation of shares. Statement of capital on 29 July 2016 GBP 33,329 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)

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