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LANGFORD SOLAR LIMITED

Company number 09835024

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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)
08 Oct 2020 CH01 Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
24 Jul 2020 TM01 Termination of appointment of Jonathan Selwyn as a director on 22 July 2020
20 Apr 2020 TM01 Termination of appointment of Matthew Nicholas Henry Black as a director on 10 April 2020
20 Apr 2020 AP01 Appointment of Mr Jonathan Mark Hick as a director on 10 April 2020
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Oct 2019 MR04 Satisfaction of charge 098350240001 in full
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
18 Oct 2019 CH01 Director's details changed for Mr Matthew Nicholas Henry Black on 1 October 2019
18 Oct 2019 MR01 Registration of charge 098350240002, created on 18 October 2019
02 Apr 2019 AP01 Appointment of Mr Jonathan Selwyn as a director on 28 March 2019
02 Apr 2019 AP01 Appointment of Mr Matthew Nicholas Henry Black as a director on 28 March 2019
02 Apr 2019 TM01 Termination of appointment of Stephen William Mahon as a director on 28 March 2019
02 Apr 2019 TM01 Termination of appointment of Michael John Hughes as a director on 28 March 2019
22 Feb 2019 CH01 Director's details changed for Mr Stephen William Mahon on 22 February 2019
11 Dec 2018 AD01 Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to 9 Farnborough Avenue South Croydon CR2 8HE on 11 December 2018
05 Dec 2018 MA Memorandum and Articles of Association
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
31 Jul 2018 AP01 Appointment of Mr Michael John Hughes as a director on 31 July 2018
30 Jul 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 30 July 2018
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
03 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Dec 2016 AA Accounts for a small company made up to 30 April 2016