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LANGHAM FAMILY HOLDINGS LIMITED

Company number 11638984

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
05 Nov 2019 AD01 Registered office address changed from 31 Oxford Road Bournemouth Dorset BH8 8EX to C/O Langham Industries Limited Bingham's Melcombe Dorchester Dorset DT2 7PZ on 5 November 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
28 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2019
  • GBP 100
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached 30/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH10 Particulars of variation of rights attached to shares
09 May 2019 PSC01 Notification of John Giles Morley Langham as a person with significant control on 30 April 2019
09 May 2019 PSC01 Notification of Serena Elizabeth Langham as a person with significant control on 30 April 2019
09 May 2019 PSC01 Notification of Sophie Olivia Langham as a person with significant control on 30 April 2019
09 May 2019 PSC04 Change of details for Mr Justin Morley Langham as a person with significant control on 30 April 2019
09 May 2019 PSC04 Change of details for Mrs Catherine Elspeth Langham as a person with significant control on 30 April 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2019.
23 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-23
  • GBP 2