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LANGHOLM PROPERTY COMPANY LIMITED

Company number 04205793

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2024	MR04	Satisfaction of charge 129 in full	View PDF Satisfaction of charge 129 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 130 in full	View PDF Satisfaction of charge 130 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 131 in full	View PDF Satisfaction of charge 131 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 138 in full	View PDF Satisfaction of charge 138 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 137 in full	View PDF Satisfaction of charge 137 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 139 in full	View PDF Satisfaction of charge 139 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 141 in full	View PDF Satisfaction of charge 141 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 042057930143 in full	View PDF Satisfaction of charge 042057930143 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	MR01	Registration of charge 042057930145, created on 6 September 2024	View PDF Registration of charge 042057930145, created on 6 September 2024 - link opens in a new window - 26 pages (26 pages)
09 Sep 2024	MR01	Registration of charge 042057930146, created on 6 September 2024	View PDF Registration of charge 042057930146, created on 6 September 2024 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratfication of directors actions 24/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratfication of directors actions 24/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2024	MR04	Satisfaction of charge 142 in full	View PDF Satisfaction of charge 142 in full - link opens in a new window - 1 page (1 page)
28 May 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042057930143	View PDF Part of the property or undertaking has been released and no longer forms part of charge 042057930143 - link opens in a new window - 1 page (1 page)
22 May 2024	MR01	Registration of charge 042057930144, created on 20 May 2024	View PDF Registration of charge 042057930144, created on 20 May 2024 - link opens in a new window - 13 pages (13 pages)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR04	Satisfaction of charge 136 in full	View PDF Satisfaction of charge 136 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MR04	Satisfaction of charge 134 in full	View PDF Satisfaction of charge 134 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MR04	Satisfaction of charge 132 in full	View PDF Satisfaction of charge 132 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MR04	Satisfaction of charge 133 in full	View PDF Satisfaction of charge 133 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AD01	Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024	View PDF Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023	View PDF Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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LANGHOLM PROPERTY COMPANY LIMITED

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