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LANGLEY ALLOYS HOLDINGS LIMITED

Company number 06743997

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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 May 2015 AA Group of companies' accounts made up to 31 August 2014
18 Mar 2015 AP01 Appointment of Mr Raymond Sidney Stone as a director on 5 March 2015
22 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 77.5
22 Jan 2015 CH01 Director's details changed for Mr Christopher Martin John Halliday on 1 August 2014
12 May 2014 AA Group of companies' accounts made up to 31 August 2013
02 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 77.5
03 May 2013 AUD Auditor's resignation
25 Apr 2013 TM01 Termination of appointment of John Halliday as a director
25 Apr 2013 TM01 Termination of appointment of Richard Shacklady as a director
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 109.50
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 SH08 Change of share class name or designation
17 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 77.50
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 SH03 Purchase of own shares.
17 Apr 2013 SH03 Purchase of own shares.
08 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
20 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr John Richard Halliday on 30 June 2012
13 Jun 2012 AP03 Appointment of Mr Paul Edmund Humber as a secretary
13 Jun 2012 AP01 Appointment of Mr Paul Edmund Humber as a director
13 Jun 2012 TM01 Termination of appointment of Malcolm Bowe as a director
13 Jun 2012 TM02 Termination of appointment of Malcolm Bowe as a secretary
24 May 2012 AA Group of companies' accounts made up to 31 August 2011