Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
PSC04 |
Change of details for Ms Joanna Catherine Clough as a person with significant control on 29 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Ann Barbara Langham as a director on 10 July 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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07 Nov 2019 |
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to C/O Langham Industries Limited Bingham's Melcombe Dorchester Dorset DT2 7PZ on 7 November 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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31 Jul 2019 |
PSC04 |
Change of details for Mr Christopher John Langham as a person with significant control on 24 October 2018
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher John Langham on 24 October 2018
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2019 |
PSC01 |
Notification of Sarah Jane Rodgers as a person with significant control on 30 April 2019
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09 May 2019 |
PSC01 |
Notification of Joanna Catherine Clough as a person with significant control on 30 April 2019
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09 May 2019 |
PSC04 |
Change of details for Mr Christopher John Langham as a person with significant control on 30 April 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Ann Barbara Langham as a person with significant control on 30 April 2019
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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