LANGTREE PROPERTY PARTNERS LIMITED

Company number 09245496

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
05 Jan 2017	AP03	Appointment of Mr Thomas Bellis as a secretary on 3 January 2017	(2 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
22 Dec 2015	AP01	Appointment of Ms Jayne Furnival as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Neal Biddle as a director on 15 December 2015	(2 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(6 pages)
08 Oct 2015	CH01	Director's details changed for Mr Malcolm William Jackson on 12 June 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr John Alfred Downes on 12 June 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Adrian Clery as a director on 13 July 2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 100	(4 pages)
23 Jun 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 & 175 12/06/2015	(37 pages)
18 Jun 2015	AD01	Registered office address changed from C/O John King, Fdr Law 21 Bold Street Warrington WA1 1DG England to C/O C/0 Langtree Property Partners Limited St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 18 June 2015	(1 page)
17 Jun 2015	MR01	Registration of charge 092454960001, created on 12 June 2015	(26 pages)
16 Jun 2015	AP01	Appointment of Mr Timothy Kevin Johnston as a director on 12 June 2015	(2 pages)
06 Jun 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(2 pages)
24 Mar 2015	CERTNM	Company name changed appleton cheshire LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Centrix House Crow Lane East Newton Le Willows WA12 9UY United Kingdom to C/O John King, Fdr Law 21 Bold Street Warrington WA1 1DG on 2 October 2014	(1 page)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 2	(26 pages)