Advanced company searchLink opens in new window

LISTER LANGLEY LIMITED

Company number 09230055

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
29 Mar 2017 CH01 Director's details changed for Mr Roger John Bennett on 24 March 2017
11 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
09 Jan 2017 AP01 Appointment of Mr. Mark Anthony Lister as a director on 8 December 2016
09 Jan 2017 AP03 Appointment of Mrs Rhianna Howden as a secretary on 8 December 2016
05 Dec 2016 TM01 Termination of appointment of Mark Anthony Lister as a director on 11 November 2016
05 Dec 2016 TM02 Termination of appointment of Rhianna Howden as a secretary on 11 November 2016
14 Nov 2016 AP03 Appointment of Mrs Rhianna Howden as a secretary on 11 November 2016
14 Nov 2016 AP01 Appointment of Mr Mark Anthony Lister as a director on 11 November 2016
14 Nov 2016 AD01 Registered office address changed from 11 Gatley Road Cheadle Cheshire SK8 1LY to Belgrave House 2 Winner Street Paignton TQ3 3BJ on 14 November 2016
08 Sep 2016 CH01 Director's details changed for Mr Roger John Bennett on 8 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 400
09 Nov 2015 AP01 Appointment of Mr Edward Roger Bennett as a director on 9 November 2015
03 Mar 2015 AP01 Appointment of Mr Roger John Bennett as a director on 25 February 2015
02 Mar 2015 AD01 Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 2 March 2015
25 Feb 2015 TM01 Termination of appointment of Roger John Bennett as a director on 9 February 2015
17 Feb 2015 TM01 Termination of appointment of Edward Roger Bennett as a director on 9 February 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 400
11 Dec 2014 AP01 Appointment of Mr Roger John Bennett as a director on 11 December 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 100
10 Oct 2014 AP01 Appointment of Mr Edward Roger Bennett as a director on 23 September 2014