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LANGSTONE SECURITIES LIMITED

Company number 07267823

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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)
25 Aug 2024 AA Accounts for a small company made up to 30 April 2024
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
01 Aug 2023 AA Accounts for a small company made up to 30 April 2023
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
19 Jan 2023 PSC05 Change of details for Gearing Up Ltd as a person with significant control on 31 January 2022
18 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
23 May 2022 TM01 Termination of appointment of Gary Douglas Hart as a director on 9 May 2022
05 Oct 2021 AD01 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to 22 Mariner Tamworth B79 7UL on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr Gary Lowe as a director on 16 September 2021
25 Aug 2021 TM01 Termination of appointment of George Edward Letman as a director on 23 August 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
17 May 2021 MR01 Registration of charge 072678230005, created on 5 May 2021
11 May 2021 CH01 Director's details changed for Mr Gary Douglas Hart on 11 May 2021
11 May 2021 PSC02 Notification of Gearing Up Ltd as a person with significant control on 5 May 2021
11 May 2021 PSC07 Cessation of Gary Douglas Hart as a person with significant control on 5 May 2021
11 May 2021 AP01 Appointment of Mr Gary Douglas Hart as a director on 5 May 2021
11 May 2021 AP03 Appointment of Mr James Frederick John Nicklin as a secretary on 5 May 2021
11 May 2021 AP01 Appointment of Mr George Edward Letman as a director on 5 May 2021
11 May 2021 AP01 Appointment of Mr James Frederick John Nicklin as a director on 5 May 2021
11 May 2021 TM01 Termination of appointment of Christopher Robert Powles as a director on 5 May 2021
11 May 2021 TM01 Termination of appointment of Gary Douglas Hart as a director on 5 May 2021
11 May 2021 TM02 Termination of appointment of Christopher Robert Powles as a secretary on 5 May 2021