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LANGDOWN CRUCIAL LTD

Company number 09143856

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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)
18 Dec 2018 AP01 Appointment of Mr Paul Scott Deakin as a director on 7 December 2018
18 Dec 2018 PSC07 Cessation of Cemil Sabanci as a person with significant control on 7 December 2018
18 Dec 2018 TM01 Termination of appointment of Cemil Sabanci as a director on 7 December 2018
29 Aug 2018 PSC01 Notification of Cemil Sabanci as a person with significant control on 20 August 2018
29 Aug 2018 AD01 Registered office address changed from 155a Kings Road London SW3 5TX England to 3 Gillison Walk London SE16 4SS on 29 August 2018
29 Aug 2018 PSC07 Cessation of Aleksandra Bak as a person with significant control on 20 August 2018
29 Aug 2018 TM01 Termination of appointment of Aleksandra Bak as a director on 20 August 2018
29 Aug 2018 AP01 Appointment of Mr Cemil Sabanci as a director on 20 August 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
01 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 18 April 2018
01 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 18 April 2018
01 May 2018 PSC01 Notification of Aleksandra Bak as a person with significant control on 18 April 2018
01 May 2018 PSC07 Cessation of Garreth Davidson as a person with significant control on 5 April 2018
01 May 2018 AP01 Appointment of Miss Aleksandra Bak as a director on 18 April 2018
01 May 2018 TM01 Termination of appointment of Garreth Davidson as a director on 5 April 2018
01 May 2018 AD01 Registered office address changed from 49 Beech Crescent Killamarsh Sheffield S21 1AE England to 155a Kings Road London SW3 5TX on 1 May 2018
01 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
01 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Feb 2018 PSC01 Notification of Garreth Davidson as a person with significant control on 30 January 2018
15 Feb 2018 AD01 Registered office address changed from 23 Trafalgar Way Daventry NN11 4LY United Kingdom to 49 Beech Crescent Killamarsh Sheffield S21 1AE on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Ben Tustin as a director on 30 January 2018
15 Feb 2018 PSC07 Cessation of Ben Tustin as a person with significant control on 30 January 2018
15 Feb 2018 AP01 Appointment of Mr Garreth Davidson as a director on 30 January 2018
18 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates