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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)
28 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Marius Cuciureanu as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
28 Jun 2018 PSC07 Cessation of Marius Cuciureanu as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 178a Lavender Hill London SW11 5TQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
20 Oct 2017 PSC01 Notification of Marius Cuciureanu as a person with significant control on 2 June 2017
20 Oct 2017 PSC07 Cessation of Toshko Todorov as a person with significant control on 8 September 2016
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 2 June 2017
09 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 178a Lavender Hill London SW11 5TQ on 9 June 2017
09 Jun 2017 AP01 Appointment of Marius Cuciureanu as a director on 2 June 2017
19 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
18 May 2017 TM01 Termination of appointment of Ben Lennard as a director on 5 April 2017
18 May 2017 AD01 Registered office address changed from 83 Willowfield Harlow CM18 6RT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
03 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Toshko Todorov as a director on 8 September 2016
15 Sep 2016 AD01 Registered office address changed from 57 Kitchener Road High Wycombe HP11 2SH United Kingdom to 83 Willowfield Harlow CM18 6RT on 15 September 2016
15 Sep 2016 AP01 Appointment of Ben Lennard as a director on 8 September 2016
15 Apr 2016 AP01 Appointment of Toshko Todorov as a director on 6 April 2016
15 Apr 2016 TM01 Termination of appointment of Howard Hughes as a director on 6 April 2016
15 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Kitchener Road High Wycombe HP11 2SH on 15 April 2016
12 Apr 2016 AA Micro company accounts made up to 30 September 2015