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LANGLAND CONSERVATION LTD

Company number 13094700

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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 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 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)
25 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Matthew David Heaven as a director on 7 September 2023	View PDF Termination of appointment of Matthew David Heaven as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Matthew David Heaven as a person with significant control on 7 September 2023	View PDF Cessation of Matthew David Heaven as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Ms Alicia Jean Macduff Colson as a director on 4 August 2023	View PDF Appointment of Ms Alicia Jean Macduff Colson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Christopher Noel Mackworth James as a director on 4 August 2023	View PDF Appointment of Mr Christopher Noel Mackworth James as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Alexander Vaughan Cooper as a director on 4 August 2023	View PDF Appointment of Mr Alexander Vaughan Cooper as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 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 - 2 pages (2 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CERTNM	Company name changed langland analytics LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed langland analytics LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Matthew David Heaven on 24 February 2021	View PDF Director's details changed for Mr Matthew David Heaven on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from 620 Mumbles Road Mumbles Swansea SA3 4EA Wales to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 30 April 2021	View PDF Registered office address changed from 620 Mumbles Road Mumbles Swansea SA3 4EA Wales to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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LANGLAND CONSERVATION LTD

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