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LANGHAM PLACE LTD

Company number 09611940

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AD01	Registered office address changed from L J Rose Accounting 4 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5NL United Kingdom to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 26 January 2016	View PDF Registered office address changed from L J Rose Accounting 4 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5NL United Kingdom to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Paul James Hardy as a director on 15 January 2016	View PDF Appointment of Mr Paul James Hardy as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CERTNM	Company name changed cx build LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed cx build LTD\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 100	View PDF Incorporation Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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