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LANGTON PRIORY MANAGEMENT COMPANY LTD

Company number 09654459

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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)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Newcourt Residential Limited as a person with significant control on 29 January 2018	View PDF Cessation of Newcourt Residential Limited as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Khalid Elkhadraoui as a director on 29 January 2018	View PDF Termination of appointment of Khalid Elkhadraoui as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Aziz Elkhadraoui as a director on 29 January 2018	View PDF Termination of appointment of Aziz Elkhadraoui as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Ms Wendy Heather Wynne Palmer as a director on 29 January 2018	View PDF Appointment of Ms Wendy Heather Wynne Palmer as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Terence Michael Charles Pantling as a director on 29 January 2018	View PDF Appointment of Mr Terence Michael Charles Pantling as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mrs Clare Welton as a director on 29 January 2018	View PDF Appointment of Mrs Clare Welton as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mrs Nicole Rachel Khan as a director on 29 January 2018	View PDF Appointment of Mrs Nicole Rachel Khan as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AD01	Registered office address changed from 46 High Street Esher Surrey KT10 9QY United Kingdom to 3-6 Langton Priory Portsmouth Road Guildford GU2 4AA on 29 January 2018	View PDF Registered office address changed from 46 High Street Esher Surrey KT10 9QY United Kingdom to 3-6 Langton Priory Portsmouth Road Guildford GU2 4AA on 29 January 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2016	AD03	Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU	View PDF Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD02	Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU	View PDF Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AP01	Appointment of Mr Khalid Elkhadraoui as a director on 30 March 2016	View PDF Appointment of Mr Khalid Elkhadraoui as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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