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LANGHAM PLACE LTD

Company number 09611940

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
21 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
21 Nov 2024 PSC04 Change of details for Mrs Zoe Phoebe Hardy as a person with significant control on 21 November 2024
21 Nov 2024 PSC04 Change of details for Mr Paul James Hardy as a person with significant control on 21 November 2024
01 Oct 2024 CERTNM Company name changed langham place construction LTD\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
03 Sep 2024 CH01 Director's details changed for Mrs Zoe Phoebe Hardy on 2 September 2024
03 Sep 2024 CH01 Director's details changed for Mr Paul James Hardy on 2 September 2024
03 Sep 2024 PSC04 Change of details for Mrs Zoe Phoebe Hardy as a person with significant control on 2 September 2024
03 Sep 2024 PSC04 Change of details for Mr Paul James Hardy as a person with significant control on 2 September 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
14 Jul 2023 AA Micro company accounts made up to 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 30 April 2022
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 30 April 2020
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
09 May 2019 AA Micro company accounts made up to 30 April 2019
23 Jan 2019 CH01 Director's details changed for Mrs Zoe Phoebe Hardy on 23 January 2019
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 30 April 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 30 April 2017