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LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED

Company number 08422447

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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)
23 Dec 2024 TM02 Termination of appointment of Ross Vivian Whelehan as a secretary on 23 December 2024
23 Dec 2024 TM01 Termination of appointment of Ross Vivian Whelehan as a director on 23 December 2024
18 Dec 2024 AP01 Appointment of Mr Robert Michael Horner as a director on 5 December 2024
02 Dec 2024 CH03 Secretary's details changed for Mr Ross Whelehan on 2 December 2024
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2024 AD01 Registered office address changed from Vistry Homes Limited 11 Tower View Kings Hill West Malling Kent ME19 4UY England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 September 2024
25 Sep 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 September 2024
20 Jun 2024 PSC02 Notification of Vistry Homes Limited as a person with significant control on 6 June 2024
20 Jun 2024 TM02 Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 6 June 2024
20 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 20 June 2024
20 Jun 2024 AP03 Appointment of Mr Ross Whelehan as a secretary on 6 June 2024
20 Jun 2024 TM01 Termination of appointment of Antony John Dean as a director on 6 June 2024
20 Jun 2024 AP01 Appointment of Mr Ross Whelehan as a director on 6 June 2024
20 Jun 2024 AP01 Appointment of Mr Brendan Ronald William Evans as a director on 6 June 2024
19 Jun 2024 AD01 Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Vistry Homes Limited 11 Tower View Kings Hill West Malling Kent ME19 4UY on 19 June 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019