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LANGHAM WINE LIMITED

Company number 07889241

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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)
19 Apr 2018 CH01 Director's details changed for Mr Justin Morley Langham on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Alan Douglas Deves as a director on 19 April 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 AP01 Appointment of Mr Daniel Ham as a director on 24 May 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 250,000
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AUD Auditor's resignation
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011 NEWINC Incorporation