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LANGHAM HOUSE RTM COMPANY LIMITED

Company number 12526378

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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)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	CH01	Director's details changed for Emma Louise Carroll on 21 July 2023	View PDF Director's details changed for Emma Louise Carroll on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Alexander John Coonan on 21 July 2023	View PDF Director's details changed for Alexander John Coonan on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for James Leslie Julian Mcdonald on 21 July 2023	View PDF Director's details changed for James Leslie Julian Mcdonald on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP04	Appointment of Patrick Gardner Management Co Ltd as a secretary on 21 July 2023	View PDF Appointment of Patrick Gardner Management Co Ltd as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM02	Termination of appointment of James Leslie Julian Mcdonald as a secretary on 21 July 2023	View PDF Termination of appointment of James Leslie Julian Mcdonald as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	AD01	Registered office address changed from Langham House 77 Park Lane Croydon CR0 1JG England to 171 High Street Dorking RH4 1AD on 2 December 2022	View PDF Registered office address changed from Langham House 77 Park Lane Croydon CR0 1JG England to 171 High Street Dorking RH4 1AD on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AD01	Registered office address changed from Flat 2, Langham House 77 Park Lane Croydon CR0 1JG United Kingdom to Langham House 77 Park Lane Croydon CR0 1JG on 8 March 2021	View PDF Registered office address changed from Flat 2, Langham House 77 Park Lane Croydon CR0 1JG United Kingdom to Langham House 77 Park Lane Croydon CR0 1JG on 8 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2020	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)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Mar 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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