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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06 Sep 2024 |
MR01 |
Registration of charge 123257820001, created on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
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13 Oct 2023 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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17 Aug 2023 |
AD02 |
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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10 Aug 2023 |
AP03 |
Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Ella Maureen Churchman as a secretary on 29 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
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20 Apr 2022 |
CERTNM |
Company name changed langley corporation LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-19
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
PSC04 |
Change of details for Mr Antonio Silvestri as a person with significant control on 4 January 2022
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21 Mar 2022 |
PSC02 |
Notification of Silvestri Properties Limited as a person with significant control on 4 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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