LANGFORD LODGE HOLDINGS (NI) LIMITED

Company number NI004200

Date	Type	Description	View / Download
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 31 May 2016	(18 pages)
17 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000	(5 pages)
17 Jun 2016	CH01	Director's details changed for Mr Stuart David Mccaslin on 31 May 2016	(2 pages)
17 Jun 2016	CH03	Secretary's details changed for Stuart David Mccaslin on 31 May 2016	(1 page)
17 Jun 2016	CH01	Director's details changed for Sarah Caroline Holt on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Stuart David Mccaslin as a director on 24 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of David Nutton as a director on 24 May 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Rlc (Uk) Limited Global Point Avenue Global Point Business Park Newtownabbey BT36 5TB on 5 April 2016	(1 page)
08 Jan 2016	AP01	Appointment of Sarah Caroline Holt as a director on 14 December 2015	(3 pages)
08 Jan 2016	AP03	Appointment of Stuart David Mccaslin as a secretary on 1 December 2015	(3 pages)
08 Jan 2016	TM02	Termination of appointment of Simon Philip Comer as a secretary on 1 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100,000	(4 pages)
03 Mar 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
26 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU on 26 June 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100,000	(4 pages)
19 Jun 2014	CH01	Director's details changed for Mr David Nutton on 18 October 2013	(2 pages)
13 Nov 2013	AA	Full accounts made up to 31 May 2013	(15 pages)
18 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Full accounts made up to 31 May 2012	(14 pages)
26 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
25 Jun 2012	CH01	Director's details changed for David Nutton on 26 October 2011	(3 pages)
25 Jun 2012	TM01	Termination of appointment of William Maciver as a director	(1 page)
09 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(62 pages)

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