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LANGFORD HOLDINGS LIMITED

Company number 11321099

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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)
23 Sep 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Nov 2023	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 - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for Mr Alex Ian Muzio as a person with significant control on 6 November 2023	View PDF Change of details for Mr Alex Ian Muzio as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to 71 Queen Victoria Street London EC4V 4BE on 6 November 2023	View PDF Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to 71 Queen Victoria Street London EC4V 4BE on 6 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	CH01	Director's details changed for Mr Alex Ian Muzio on 21 June 2023	View PDF Director's details changed for Mr Alex Ian Muzio on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr Alex Ian Muzio as a person with significant control on 21 June 2023	View PDF Change of details for Mr Alex Ian Muzio as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	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)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jun 2023	PSC04	Change of details for Mr Alex Ian Muzio as a person with significant control on 15 June 2023	View PDF Change of details for Mr Alex Ian Muzio as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Anthony Grant Bloom as a director on 15 June 2023	View PDF Termination of appointment of Anthony Grant Bloom as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC07	Cessation of Anthony Grant Bloom as a person with significant control on 15 June 2023	View PDF Cessation of Anthony Grant Bloom as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC04	Change of details for Mr Anthony Grant Bloom as a person with significant control on 1 June 2023	View PDF Change of details for Mr Anthony Grant Bloom as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Natalie Jane Smith as a director on 27 March 2023	View PDF Termination of appointment of Natalie Jane Smith as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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LANGFORD HOLDINGS LIMITED

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