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LANGLEY MARSH LIMITED

Company number 06379213

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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)
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
25 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 570
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
09 Jan 2021 AA Micro company accounts made up to 30 June 2020
16 Nov 2020 MR04 Satisfaction of charge 063792130002 in full
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Dec 2019 AP01 Appointment of Mr Richard John Hansell as a director on 20 November 2019
03 Dec 2019 AP01 Appointment of Mr George William Pendarves as a director on 20 November 2019
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 June 2018
15 Nov 2018 CH03 Secretary's details changed for Elizabeth Anne Pendarves on 1 September 2016
15 Nov 2018 CH01 Director's details changed for Mr Mark William Pendarves on 1 September 2016
02 Nov 2018 MR01 Registration of charge 063792130002, created on 31 October 2018
18 Oct 2018 MR04 Satisfaction of charge 063792130001 in full
09 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 30 June 2017
27 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016