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LANGSTAFF-ELLIS LIMITED

Company number 06859257

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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)
22 Aug 2024 AD01 Registered office address changed from 7 7 Hikers Way Long Crendon Aylesbury HP18 9RW England to 7 Hikers Way Long Crendon Aylesbury HP18 9RW on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from Manor Farm Chinnor Hill Chinnor Oxfordshire OX39 4BG to 7 7 Hikers Way Long Crendon Aylesbury HP18 9RW on 22 August 2024
08 May 2024 TM01 Termination of appointment of Alexander Langstaff-Ellis as a director on 29 April 2024
08 May 2024 PSC07 Cessation of Alexander Langtaff-Ellis as a person with significant control on 29 April 2024
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 AP01 Appointment of Mr Nicholas Robert Bell as a director on 28 June 2023
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
01 Dec 2022 PSC02 Notification of Hem Group Holdings Limited as a person with significant control on 1 October 2019
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 TM01 Termination of appointment of Pauline Anne Odulinski as a director on 16 July 2020
11 Sep 2020 TM01 Termination of appointment of Marcus Bicknell as a director on 16 July 2020
26 May 2020 AP01 Appointment of Mr Stephen Berry as a director on 1 October 2019
13 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
21 May 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Andrew Robert Archibald as a director on 23 December 2016