- Company Overview for LISTER LANGLEY LIMITED (09230055)
- Filing history for LISTER LANGLEY LIMITED (09230055)
- People for LISTER LANGLEY LIMITED (09230055)
- More for LISTER LANGLEY LIMITED (09230055)
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) |
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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
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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
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11 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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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
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10 Oct 2014 | AP01 | Appointment of Mr Edward Roger Bennett as a director on 23 September 2014 |