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LISTER LANGLEY LIMITED

Company number 09230055

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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)
04 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
26 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
14 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
09 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Oct 2019 PSC01 Notification of Charlotte Langley as a person with significant control on 30 September 2019
01 Oct 2019 PSC01 Notification of Mark Anthony Lister as a person with significant control on 30 September 2019
01 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 1 October 2019
30 Sep 2019 AP01 Appointment of Ms Charlotte Langley as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Roger John Bennett as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Edward Roger Bennett as a director on 30 September 2019
04 Sep 2019 TM02 Termination of appointment of Rhianna Howden as a secretary on 2 September 2019
07 Mar 2019 AA Micro company accounts made up to 31 October 2018
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
07 Mar 2018 AA Micro company accounts made up to 31 October 2017