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LANGFORD WALKER DEVELOPMENTS LIMITED

Company number 07744160

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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)
14 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 TM02 Termination of appointment of Insight Nominees Limited as a secretary on 17 August 2015
17 Aug 2015 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL to Mcbrides Llp 2 Cray Road Sidcup Kent DA14 5DA on 17 August 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
16 Jun 2015 CERTNM Company name changed g k goldman klein LIMITED\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-06-11
16 Jun 2015 CONNOT Change of name notice
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 MR01 Registration of charge 077441600002, created on 24 November 2014
04 Nov 2014 MR01 Registration of charge 077441600001, created on 3 November 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
09 Jun 2014 AP01 Appointment of Mr Robert Sargent as a director
09 Jun 2014 AP01 Appointment of Mr Alan Stephen Cornish as a director
09 Jun 2014 AP01 Appointment of Mr Bruce Gordon Walker as a director
09 Jun 2014 TM01 Termination of appointment of Garry Mumford as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Nov 2011 SH19 Statement of capital on 8 November 2011
  • GBP 10,000
08 Nov 2011 SH20 Statement by directors
08 Nov 2011 CAP-SS Solvency statement dated 03/11/11
08 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital