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THE LANGFORD GREEN ESTATE LIMITED

Company number 06813934

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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)
04 Feb 2016 TM01 Termination of appointment of Jill Kay Snowdon as a director on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Jill Kay Snowdon as a director on 3 February 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AP04 Appointment of Prior Estates Ltd as a secretary on 9 September 2015
02 Dec 2015 AD01 Registered office address changed from C/O Prior Estates Leonard House 7 Newman Road Bromley BR1 1RJ England to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2 December 2015
02 Dec 2015 AD01 Registered office address changed from 35 Langford Green Champion Hill London SE5 8BX to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2 December 2015
17 Nov 2015 TM02 Termination of appointment of Philip David Milner as a secretary on 14 September 2015
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 20
05 Jan 2015 TM01 Termination of appointment of Tristan Oliver Brewer Swain as a director on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Benjamin Peter Fisher as a director on 6 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AP01 Appointment of Mr Tristan Oliver Brewer Swain as a director on 9 June 2014
08 Aug 2014 AP03 Appointment of Mr Philip David Milner as a secretary on 9 June 2014
07 Aug 2014 AD02 Register inspection address has been changed from Managed Living Partnerships Ltd 59 - 61 Old Kent Road London SE1 4RF England to 35 Langford Green Champion Hill London SE5 8BX
07 Aug 2014 AD01 Registered office address changed from C/O Mlpl 59 - 61 Old Kent Road London SE1 4RF to 35 Langford Green Champion Hill London SE5 8BX on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 27 June 2014
17 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20
12 Feb 2014 TM01 Termination of appointment of Mairead O'hanlon as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Professor Michael Arthur Laughton on 18 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Benjamin Peter Fisher on 18 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Benjamin Peter Fisher on 18 February 2013
18 Feb 2013 CH01 Director's details changed for Professor Michael Arthur Laughton on 18 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012