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LANGLAND PROPERTY SERVICES LTD

Company number 06301265

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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)
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Aug 2015 AD01 Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
18 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
02 May 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2012 CH01 Director's details changed for Simon Anthony Lewis on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Simon Anthony Lewis on 14 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise directors 20/07/2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010
18 May 2010 AR01 Annual return made up to 4 July 2009 with full list of shareholders
13 Aug 2009 363a Return made up to 04/07/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008