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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)
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 39,447
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019
14 Jan 2016 AP01 Appointment of Miss Elizabeth Anne Crow as a director on 23 December 2015
15 Sep 2015 TM01 Termination of appointment of Paul Michael Walden as a director on 29 July 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2015 SH10 Particulars of variation of rights attached to shares
15 Sep 2015 SH08 Change of share class name or designation
15 Sep 2015 SH06 Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 39,447
15 Sep 2015 SH03 Purchase of own shares.
20 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 45,565
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019.
17 Jun 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 45,565
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019.
07 Feb 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
04 Dec 2013 CH01 Director's details changed for Paul Michael Walden on 25 November 2013
23 May 2013 AA Accounts for a small company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019.
29 Jun 2012 AP03 Appointment of Mrs June Crow as a secretary
29 Jun 2012 TM02 Termination of appointment of Paul Walden as a secretary
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019.
26 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019.
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019.