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AVADA LANGHAM LTD

Company number 08142523

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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)
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
10 Jun 2016 MR04 Satisfaction of charge 2 in full
08 Jun 2016 MR04 Satisfaction of charge 1 in full
19 Apr 2016 MR01 Registration of charge 081425230003, created on 12 April 2016
13 Apr 2016 MR01 Registration of charge 081425230004, created on 12 April 2016
07 Mar 2016 AA Accounts for a small company made up to 31 May 2015
06 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
14 Apr 2014 CH01 Director's details changed for Mrs Angela Mary Johnston on 9 April 2014
14 Apr 2014 AD01 Registered office address changed from 57 Chaddesley Glen Poole Dorset BH13 7PB England on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Ian Neill Johnston on 9 April 2014
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
04 Feb 2014 AA01 Previous accounting period shortened from 31 July 2013 to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 AD01 Registered office address changed from 9a Haig Avenue Canford Cliffs Poole Dorset BH13 7AJ United Kingdom on 24 July 2013
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted