LANGHAM SQUARE PROPERTIES LTD

Company number 08906364

Date	Type	Description	View / Download
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
22 Aug 2017	PSC07	Cessation of Bruce Robert Mcglew as a person with significant control on 22 August 2017	(1 page)
22 Aug 2017	PSC04	Change of details for Mr Glen Warren Smith as a person with significant control on 22 August 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
13 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .01	(4 pages)
21 Mar 2016	AP01	Appointment of Mr Robert Taylor as a director	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Robert John Renfrew Taylor as a director on 18 March 2016	(2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
10 Feb 2016	MR04	Satisfaction of charge 089063640001 in full	(1 page)
14 Aug 2015	MR01	Registration of charge 089063640004, created on 6 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
08 Aug 2015	MR01	Registration of charge 089063640003, created on 6 August 2015	(9 pages)
14 Jul 2015	MR01	Registration of charge 089063640002, created on 13 July 2015	(23 pages)
12 May 2015	CH01	Director's details changed for Mr Bruce Robert Mcglew on 12 May 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP .01	(4 pages)
11 Dec 2014	AD01	Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to 6 Stamford Square Upper Richmond Road London SW15 2BF on 11 December 2014	(1 page)
27 Oct 2014	MR01	Registration of charge 089063640001, created on 24 October 2014	(7 pages)
21 Feb 2014	CERTNM	Company name changed langhan square property LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 1	(27 pages)

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