- Company Overview for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
- Filing history for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
- People for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
- Charges for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
- Insolvency for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
- Registers for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
- More for LANGHAM PENSIONS & INVESTMENTS LIMITED (05726913)
| 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) |
|---|---|---|---|
| 02 Mar 2017 | AD02 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| 24 Feb 2017 | AP01 | Appointment of Mr James Alexander Stevenson as a director on 1 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Michael John Hill as a director on 1 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Paul Stephen Morrish as a director on 1 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 31 January 2017 | |
| 13 Jan 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 | |
| 05 Jan 2017 | AD01 | Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY on 5 January 2017 | |
| 20 Dec 2016 | TM02 | Termination of appointment of Jason Neil Ford as a secretary on 20 December 2016 | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 09 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 23 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 26 April 2016
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| 23 May 2016 | SH03 | Purchase of own shares. | |
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 26 Jun 2015 | CH03 | Secretary's details changed for Mr Jason Neil Ford on 9 June 2015 | |
| 15 May 2015 | AD01 | Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 15 May 2015 | |
| 25 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 14 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 23 Oct 2012 | CH03 | Secretary's details changed for Mr Jason Neil Ford on 23 October 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |