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LANGDOWNS DFK LIMITED

Company number 06014654

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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 Jun 2019 SH03 Purchase of own shares.
03 May 2019 TM01 Termination of appointment of David John Ings as a director on 2 May 2019
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
22 May 2018 TM01 Termination of appointment of Robert Philip Law as a director on 30 April 2018
15 Mar 2018 CH01 Director's details changed for Mr Ross Mark Garfitt on 22 November 2017
15 Mar 2018 CH01 Director's details changed for Mr Graham Edward Taylor on 26 February 2018
02 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
29 Nov 2017 PSC04 Change of details for Mr Graham Edward Taylor as a person with significant control on 27 November 2017
29 Nov 2017 PSC04 Change of details for Mr Ross Mark Garfitt as a person with significant control on 22 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Aug 2016 SH02 Statement of capital on 30 June 2016
  • GBP 314,118
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 364,118
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 364,118
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 364,118
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 CH01 Director's details changed for Richard Austen Warwick on 2 January 2013
02 Jan 2014 CH01 Director's details changed for Mr Graeme Robert Lovell on 13 June 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2013 SH06 Cancellation of shares. Statement of capital on 28 June 2013
  • GBP 364,118
28 Jun 2013 SH03 Purchase of own shares.