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LANGBOURNE INVESTMENTS LTD

Company number 10489644

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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)
01 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Mrs Penelope Patricia Prentis on 4 November 2021	View PDF Director's details changed for Mrs Penelope Patricia Prentis on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 53 Arthog Road Hale Altrincham Cheshire WA15 0LS on 4 November 2021	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 53 Arthog Road Hale Altrincham Cheshire WA15 0LS on 4 November 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Penelope Patricia Prentis on 28 June 2018	View PDF Director's details changed for Mrs Penelope Patricia Prentis on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC01	Notification of Penelope Patricia Prentis as a person with significant control on 20 April 2017	View PDF Notification of Penelope Patricia Prentis as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC01	Notification of Jonathan Paul Prentis as a person with significant control on 20 April 2017	View PDF Notification of Jonathan Paul Prentis as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 20 April 2017	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 20 April 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 4 - link opens in a new window - 7 pages (7 pages)
17 May 2017	SH02	Sub-division of shares on 20 April 2017	View PDF Sub-division of shares on 20 April 2017 - link opens in a new window - 4 pages (4 pages)
16 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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LANGBOURNE INVESTMENTS LTD

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