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LANGLEYBURY GAINS LTD

Company number 09206856

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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)
21 Sep 2020 AD01 Registered office address changed from 6 Uxbridge Road Feltham TW13 5EE United Kingdom to 151 Gulson Road Coventry CV1 2HZ on 21 September 2020
21 Sep 2020 PSC01 Notification of Leo Shaju as a person with significant control on 2 September 2020
21 Sep 2020 PSC07 Cessation of Elson Rose as a person with significant control on 2 September 2020
21 Sep 2020 AP01 Appointment of Mr Leo Shaju as a director on 2 September 2020
21 Sep 2020 TM01 Termination of appointment of Elson Rose as a director on 2 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
26 May 2020 AA Micro company accounts made up to 30 September 2019
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
09 Jul 2019 AP01 Appointment of Mr Elson Rose as a director on 26 June 2019
09 Jul 2019 PSC01 Notification of Elson Rose as a person with significant control on 26 June 2019
09 Jul 2019 AD01 Registered office address changed from 10 Oak Avenue Hounslow TW5 9EB United Kingdom to 6 Uxbridge Road Feltham TW13 5EE on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of Marcin Tomasiewicz as a director on 26 June 2019
09 Jul 2019 PSC07 Cessation of Marcin Tomasiewicz as a person with significant control on 26 June 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 May 2019 AD01 Registered office address changed from 42 Eastham Cresent Brentwood CM13 2BG United Kingdom to 10 Oak Avenue Hounslow TW5 9EB on 9 May 2019
09 May 2019 PSC07 Cessation of Vinayagiamoor Saragnap as a person with significant control on 18 April 2019
09 May 2019 AP01 Appointment of Mr Marcin Tomasiewicz as a director on 18 April 2019
09 May 2019 PSC01 Notification of Marcin Tomasiewicz as a person with significant control on 18 April 2019
09 May 2019 TM01 Termination of appointment of Vinayagiamoor Saragnap as a director on 18 April 2019
15 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 42 Eastham Cresent Brentwood CM13 2BG on 15 October 2018
15 Oct 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 3 October 2018
15 Oct 2018 TM01 Termination of appointment of Terry Dunne as a director on 3 October 2018
15 Oct 2018 PSC01 Notification of Vinayagiamoor Saragnap as a person with significant control on 3 October 2018
15 Oct 2018 AP01 Appointment of Mr Vinayagiamoor Saragnap as a director on 3 October 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates