LANGTHORNE MANAGEMENT CO LTD.

Company number 06759076

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
29 Nov 2018	CH01	Director's details changed for Ms Katharine Morshead on 29 November 2018	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
22 Nov 2017	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
22 Nov 2017	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
31 Oct 2017	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(4 pages)
07 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
20 Jun 2015	CERTNM	Company name changed global business process outsourcing LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-09	(4 pages)
20 Jun 2015	CONNOT	Change of name notice	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(6 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)