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RLC LANGFORD LODGE LIMITED

Company number NI646230

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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 Nov 2024	CH01	Director's details changed for Ms Sarah Caroline Holt on 4 November 2024	View PDF Director's details changed for Ms Sarah Caroline Holt on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	AP03	Appointment of Mr Simon Anthony Major as a secretary on 29 April 2024	View PDF Appointment of Mr Simon Anthony Major as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM02	Termination of appointment of Stuart David Mccaslin as a secretary on 29 April 2024	View PDF Termination of appointment of Stuart David Mccaslin as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
24 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
05 Jul 2023	TM01	Termination of appointment of David Thomas Barber as a director on 30 June 2023	View PDF Termination of appointment of David Thomas Barber as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Sarah Caroline Holt as a director on 20 January 2023	View PDF Appointment of Sarah Caroline Holt as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
25 Jan 2022	AP01	Appointment of Mr David Thomas Barber as a director on 24 January 2022	View PDF Appointment of Mr David Thomas Barber as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Gary Robin Nutter as a director on 21 January 2022	View PDF Termination of appointment of Gary Robin Nutter as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Sarah Caroline Holt as a director on 20 December 2021	View PDF Termination of appointment of Sarah Caroline Holt as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
01 Jul 2020	TM01	Termination of appointment of Phillip Andrew Lewis as a director on 30 June 2020	View PDF Termination of appointment of Phillip Andrew Lewis as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Graham Chisnall as a director on 30 June 2020	View PDF Termination of appointment of Graham Chisnall as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	SH02	Statement of capital on 10 June 2020 GBP 8,000,000	View PDF Statement of capital on 10 June 2020 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Gary Robin Nutter as a director on 27 May 2020	View PDF Appointment of Mr Gary Robin Nutter as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	MR04	Satisfaction of charge NI6462300001 in full	View PDF Satisfaction of charge NI6462300001 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)

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RLC LANGFORD LODGE LIMITED

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