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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)
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AP01 Appointment of Mr Andrew Robert Archibald as a director on 16 December 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AD01 Registered office address changed from C/O Langstaff-Ellis Ltd Cholsey Grange Ibstone High Wycombe Buckinghamshire HP14 3XT to Manor Farm Chinnor Hill Chinnor Oxfordshire OX39 4BG on 13 August 2014
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 CH01 Director's details changed for Mr Marcus Bicknell on 23 October 2013
22 Nov 2013 AP01 Appointment of Ms Pauline Odulinski as a director
22 Nov 2013 AP01 Appointment of Mr Marcus Bicknell as a director
15 Oct 2013 AD01 Registered office address changed from Avocet House Thame Road Longwick Aylesbury Bucks HP27 9RY Uk on 15 October 2013
21 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Apr 2013 CH01 Director's details changed for Mr Alexander Langstaff-Ellis on 1 July 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Alexander Langstaff-Ellis on 1 December 2009
08 Apr 2010 CH01 Director's details changed for Mr Edward John Birks on 25 March 2010
25 Mar 2009 NEWINC Incorporation