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LANG TOWN AND COUNTRY GROUP LIMITED

Company number 13181138

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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)
18 Nov 2024 SH03 Purchase of own shares.
02 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 23/09/2024
01 Nov 2024 SH06 Cancellation of shares. Statement of capital on 27 August 2024
  • GBP 715,000
08 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
10 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
03 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 SH08 Change of share class name or designation
29 Apr 2022 TM01 Termination of appointment of Marc Alexander Rees as a director on 21 April 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr James Alexander Clarke on 4 February 2022
04 Feb 2022 AD01 Registered office address changed from 40 Mannamead Road Plymouth PL4 7AF United Kingdom to 6 Mannamead Road Plymouth Devon PL4 7AA on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Paul Jonathan Preen on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Marc Alexander Rees on 4 February 2022
04 Feb 2022 PSC04 Change of details for Mr Richard Hamilton Rabin as a person with significant control on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mrs Tracy Marjorie Brady on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Richard Hamilton Rabin on 4 February 2022
30 Jul 2021 MR01 Registration of charge 131811380001, created on 30 July 2021
10 May 2021 PSC07 Cessation of Paul Jonathan Preen as a person with significant control on 2 March 2021
10 May 2021 PSC01 Notification of Richard Hamilton Rabin as a person with significant control on 2 March 2021
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 02/03/2021
23 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
04 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-04
  • GBP 1