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LANGHAM MANAGEMENT CO. (NORFOLK) LTD

Company number 07833819

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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 Sep 2017 TM01 Termination of appointment of Angela Mary Johnston as a director on 19 September 2017
25 Sep 2017 TM01 Termination of appointment of Ian Neill Johnston as a director on 19 September 2017
25 Sep 2017 TM02 Termination of appointment of Ian Neil Johnston as a secretary on 19 September 2017
19 Jun 2017 CH01 Director's details changed for Mr Ian Neill Johnston on 16 June 2017
19 Jun 2017 CH01 Director's details changed for Mrs Angela Mary Johnston on 16 June 2017
19 Jun 2017 AD01 Registered office address changed from Hampton House 3 Lawrence Drive Poole Dorset BH13 7EN to 12 Bingham Avenue Poole Dorset BH14 8NE on 19 June 2017
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
04 Nov 2015 AD01 Registered office address changed from 57 Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PB to Hampton House 3 Lawrence Drive Poole Dorset BH13 7EN on 4 November 2015
19 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
25 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Ian Neill Johnston on 3 November 2012
05 Nov 2012 CH01 Director's details changed for Mrs Angela Mary Johnston on 3 November 2012
05 Nov 2012 TM01 Termination of appointment of Ian Shepherd as a director
04 Nov 2012 CH03 Secretary's details changed for Mr Ian Neil Johnston on 3 November 2012
04 Nov 2012 TM01 Termination of appointment of Ian Shepherd as a director
04 Nov 2012 AD01 Registered office address changed from 9a Haig Avenue Canford Cliffs Poole Dorset BH13 7AJ England on 4 November 2012
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted