LANGLANDS HOLDINGS LTD

Company number 05879197

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
16 Jun 2017	SH06	Cancellation of shares. Statement of capital on 3 May 2017 GBP 80.00	(5 pages)
16 Jun 2017	SH03	Purchase of own shares.	(3 pages)
03 Jan 2017	AD01	Registered office address changed from Unit 1B, Langlands Business Park Uffculme Devon EX15 3DA to Station House North Street Havant Hampshire PO9 1QU on 3 January 2017	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(4 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
27 Jan 2016	TM01	Termination of appointment of Robert Anthony Mark Burnard as a director on 7 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Elisabeth Ann Burnard as a director on 7 January 2016	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)
07 Jul 2014	AP01	Appointment of Mrs Nimita Gaye Orr as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.03.2022 under section 1088 of the Companies Act 2006.	(2 pages)
07 Jul 2014	AP01	Appointment of Mrs Elisabeth Ann Burnard as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Stephen Shaw as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Stephen Shaw as a secretary	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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