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LANGTHWAITE BUSINESS ASSOCIATION LTD

Company number 05461601

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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)
17 Oct 2018 AP01 Appointment of Mrs Ann Allen as a director on 11 October 2018
17 Oct 2018 AP01 Appointment of Mr Richard James Bunker as a director on 11 October 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
15 Jun 2018 TM01 Termination of appointment of Craig Gallimore as a director on 11 June 2018
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
22 Sep 2016 AP03 Appointment of Mrs Carole Elizabeth Bright as a secretary on 22 September 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
25 May 2016 AR01 Annual return made up to 24 May 2016 no member list
25 May 2016 AP01 Appointment of Mrs Carole Elizabeth Bright as a director on 9 May 2016
21 Mar 2016 TM01 Termination of appointment of Mohan Angelo De Silva as a director on 11 November 2015
21 Mar 2016 TM02 Termination of appointment of Granville Parker Storey as a secretary on 14 March 2016
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
17 Dec 2015 MA Memorandum and Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2015 AP01 Appointment of Mr Craig Gallimore as a director on 11 November 2015
23 Nov 2015 AP01 Appointment of Miss Toni Louise Crooks as a director on 11 November 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 no member list
26 May 2015 AD01 Registered office address changed from Langthwaite House Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3AE to Langthwaite Business Centre Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3AE on 26 May 2015
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 24 May 2014 no member list
11 Mar 2014 TM01 Termination of appointment of Paul Hanks as a director
11 Mar 2014 TM01 Termination of appointment of Tracy Kilburn as a director
18 Oct 2013 AA Accounts for a small company made up to 31 March 2013