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LANGDALE CLOSE PROPERTIES LIMITED

Company number 05278588

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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)
18 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4,190
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,190
04 Jul 2013 AP03 Appointment of Mr Michael Angus Halliday Bigham as a secretary
04 Jul 2013 TM02 Termination of appointment of Jane Twaites as a secretary
02 Jul 2013 TM01 Termination of appointment of Christine Bigham as a director
02 Jul 2013 TM02 Termination of appointment of Christine Bigham as a secretary
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 SH08 Change of share class name or designation
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Michael Angus Halliday Bigham on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Nigel Henry Waller Twaites on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Jane Lesley Twaites on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Mrs Christine Heather Bigham on 4 November 2009
02 Nov 2009 AA Accounts for a small company made up to 30 April 2009
26 Jan 2009 363a Return made up to 04/11/08; full list of members
16 Oct 2008 AA Accounts for a small company made up to 30 April 2008
27 Nov 2007 363s Return made up to 04/11/07; no change of members
18 Sep 2007 AA Accounts for a small company made up to 30 April 2007