LANGSTONE SUPPLIES LIMITED

Company number 08663634

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
20 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 086636340001 in full	(1 page)
30 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(9 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(5 pages)
04 Apr 2018	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 April 2018	(1 page)
04 Apr 2018	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 4 April 2018	(2 pages)
31 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages) Download iXBRL
19 Oct 2017	AP01	Appointment of Mr Stuart Eric James Whitehouse as a director on 3 October 2017	(2 pages)
10 Oct 2017	PSC02	Notification of Heads & Allthreads Limited as a person with significant control on 3 October 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Stephen Paul Ward as a person with significant control on 3 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Patrick William Fogarty as a director on 3 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of John Anthony Chrzanowski as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP03	Appointment of Robert David Vilsack as a secretary on 3 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Stuart Eric James Whitehouse as a director on 3 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Stephen Paul Ward as a director on 3 October 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
31 Aug 2017	PSC04	Change of details for Mr Stephen Paul Ward as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(8 pages)
12 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
26 Apr 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016	(1 page)
10 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(4 pages)
12 Dec 2014	MR01	Registration of charge 086636340001, created on 2 December 2014	(25 pages)