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LANGTON SECURITIES (2008-1) PLC.

Company number 06432564

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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 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
27 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 50,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
30 Jan 2014	CH01	Director's details changed for Thomas Ranger on 12 June 2013	View PDF Director's details changed for Thomas Ranger on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 50,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 50 pages (50 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 44 pages (44 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AP01	Appointment of Thomas Ranger as a director	View PDF Appointment of Thomas Ranger as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	View PDF Termination of appointment of Ian Hares as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD02	Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL	View PDF Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL - link opens in a new window - 1 page (1 page)
25 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	View PDF Termination of appointment of Richard Hawker as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	View PDF Appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 33 pages (33 pages)

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