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LANGSTONE ESTATES LIMITED

Company number 05420922

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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)
24 Apr 2019	PSC05	Change of details for Fasset Property Holdings Ltd as a person with significant control on 1 January 2019	View PDF Change of details for Fasset Property Holdings Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Chary Louise Medlow as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/04/23	View PDF Appointment of Chary Louise Medlow as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/04/23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
20 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-11 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 14 pages (14 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 14 pages (14 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	MR01	Registration of charge 054209220001, created on 22 March 2016	View PDF Registration of charge 054209220001, created on 22 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	MR01	Registration of charge 054209220002, created on 22 March 2016	View PDF Registration of charge 054209220002, created on 22 March 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
24 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AP01	Appointment of Mr Gary Medlow as a director	View PDF Appointment of Mr Gary Medlow as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH03	Secretary's details changed for Stuart Victor Adamson on 1 March 2012	View PDF Secretary's details changed for Stuart Victor Adamson on 1 March 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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