LANGSTONE PARAMOUNT LTD

Company number 09222115

Date	Type	Description	View / Download
20 Mar 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Hilda Place Kettering NN16 0PX on 20 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Martin Stephen Hopkins as a director on 8 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Grant Donald as a director on 8 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Grant Donald as a person with significant control on 8 March 2018	(1 page)
20 Mar 2018	PSC01	Notification of Martin Stephen Hopkins as a person with significant control on 8 March 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
27 Oct 2017	PSC07	Cessation of Steven Armitage as a person with significant control on 15 March 2017	(1 page)
27 Oct 2017	PSC01	Notification of Grant Donald as a person with significant control on 9 June 2017	(2 pages)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
16 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 9 June 2017	(1 page)
16 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Grant Donald as a director on 9 June 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Flat 5 Festing Grove Portsmouth PO4 9QD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Steven Armitage as a director on 15 March 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
20 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(5 pages) Download iXBRL
04 Jan 2016	AD01	Registered office address changed from 81B Kingston Crescent Portsmouth PO2 8AA to Flat 5 Festing Grove Portsmouth PO4 9QD on 4 January 2016	(1 page)
04 Jan 2016	CH01	Director's details changed for Steven Armitage on 15 December 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
06 May 2015	AP01	Appointment of Steven Armitage as a director on 28 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Konrad Wester as a director on 28 April 2015	(1 page)
06 May 2015	AD01	Registered office address changed from 31 King Street Boston PE21 8UU United Kingdom to 81B Kingston Crescent Portsmouth PO2 8AA on 6 May 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Marcin Kujawa as a director on 10 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Konrad Wester as a director on 10 February 2015	(2 pages)