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LANG TOWN & COUNTRY HOLDINGS LIMITED

Company number 09393271

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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)
13 Nov 2020 CH01 Director's details changed for Mr. Paul Jonathan Preen on 12 November 2020
13 Nov 2020 CH01 Director's details changed for Mr. Marc Alexander Rees on 12 November 2020
04 Nov 2020 PSC04 Change of details for Mr Richard Hamilton Rabin as a person with significant control on 4 November 2020
04 Nov 2020 PSC04 Change of details for Mrs Tracy Marjorie Brady as a person with significant control on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mrs Tracy Marjorie Brady on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Jeremy James Foster on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr. Marc Alexander Rees on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr. Paul Jonathan Preen on 4 November 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made between the company for the purchase 07/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 7 July 2020
  • GBP 900.00
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Andrew Gareth Neil Forrest as a director on 28 February 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Jul 2018 AD01 Registered office address changed from 52 North Hill Plymouth Devon PL4 8EU to 40 Mannamead Road Plymouth Devon PL4 7AF on 23 July 2018
11 Jun 2018 CH01 Director's details changed for Mr. James Alexander Clarke on 8 June 2018
08 Jun 2018 PSC04 Change of details for Mr James Alexander Steven Clarke as a person with significant control on 8 June 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
24 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
14 Oct 2016 AA Unaudited abridged accounts made up to 31 March 2016
18 Aug 2016 CH01 Director's details changed for Mr. Paul Jonathan Preen on 18 August 2016
15 Aug 2016 CH01 Director's details changed for James Alexander Steven Clarke on 25 June 2016