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LANGHAM HOUSE INVESTMENTS LIMITED

Company number 05245604

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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)
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 29/09/2016
24 Aug 2017 PSC04 Change of details for a person with significant control
10 Feb 2017 MR01 Registration of charge 052456040007, created on 7 February 2017
12 Oct 2016 CS01 29/09/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 08/09/2017.
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 MR04 Satisfaction of charge 3 in full
25 Jul 2016 MR04 Satisfaction of charge 2 in full
22 Jul 2016 MR04 Satisfaction of charge 052456040005 in full
22 Jul 2016 MR04 Satisfaction of charge 052456040006 in full
16 May 2016 TM02 Termination of appointment of David Steel as a secretary on 16 May 2016
03 May 2016 AD01 Registered office address changed from , Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016
06 Jan 2016 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017
06 Jan 2016 TM01 Termination of appointment of David Steel as a director on 1 May 2015
04 Sep 2015 MR01 Registration of charge 052456040006, created on 3 September 2015
25 Jun 2015 SH03 Purchase of own shares.
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,000
23 Jun 2015 CC04 Statement of company's objects
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Contract be authorised 01/05/2015
05 May 2015 MR01 Registration of charge 052456040005, created on 1 May 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000