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LANGTONS WHARF FREEHOLD COMPANY LIMITED

Company number 10622606

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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 Sep 2024 AA Micro company accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
22 Feb 2024 CS01 Confirmation statement made on 28 February 2023 with updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 PSC01 Notification of Neil Pickup as a person with significant control on 6 August 2019
08 Aug 2019 TM01 Termination of appointment of Simone Jane Brotherton-Ratcliffe as a director on 6 August 2019
08 Aug 2019 PSC07 Cessation of Simone Jane Brotherton-Ratcliffe as a person with significant control on 6 August 2019
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 SH10 Particulars of variation of rights attached to shares
07 Sep 2018 AP01 Appointment of Mr Neil Anthony Thomas as a director on 6 March 2018
07 Sep 2018 AP01 Appointment of Mr Paul Michael Williams as a director on 6 March 2018
07 Sep 2018 AP01 Appointment of Mr Neil Pickup as a director on 6 March 2018
03 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
18 Jul 2017 AP03 Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary on 5 July 2017