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LANGHAM SQUARE PROPERTIES LTD

Company number 08906364

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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)
22 Aug 2017	PSC07	Cessation of Bruce Robert Mcglew as a person with significant control on 22 August 2017	View PDF Cessation of Bruce Robert Mcglew as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	PSC04	Change of details for Mr Glen Warren Smith as a person with significant control on 22 August 2017	View PDF Change of details for Mr Glen Warren Smith as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .01 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AP01	Appointment of Mr Robert Taylor as a director	View PDF Appointment of Mr Robert Taylor as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Mr Robert John Renfrew Taylor as a director on 18 March 2016	View PDF Appointment of Mr Robert John Renfrew Taylor as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2016	MR04	Satisfaction of charge 089063640001 in full	View PDF Satisfaction of charge 089063640001 in full - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 11 pages (11 pages)
08 Aug 2015	MR01	Registration of charge 089063640003, created on 6 August 2015	View PDF Registration of charge 089063640003, created on 6 August 2015 - link opens in a new window - 9 pages (9 pages)
14 Jul 2015	MR01	Registration of charge 089063640002, created on 13 July 2015	View PDF Registration of charge 089063640002, created on 13 July 2015 - link opens in a new window - 23 pages (23 pages)
12 May 2015	CH01	Director's details changed for Mr Bruce Robert Mcglew on 12 May 2015	View PDF Director's details changed for Mr Bruce Robert Mcglew on 12 May 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP .01 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Oct 2014	MR01	Registration of charge 089063640001, created on 24 October 2014	View PDF Registration of charge 089063640001, created on 24 October 2014 - link opens in a new window - 7 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 1	View PDF Incorporation Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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