LANGTON HALL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 20/12/2420 December 2024 | Second filing for the appointment of Jonathan Eyles as a director |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-04-30 |
| 06/12/246 December 2024 | Appointment of Mr Jonathan Eyles as a director on 2024-12-04 |
| 05/11/245 November 2024 | Termination of appointment of Andrew Michael John Scott as a director on 2024-11-04 |
| 10/06/2410 June 2024 | Appointment of Mr Khaled Ezzat as a director on 2024-06-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 20/12/2320 December 2023 | Termination of appointment of Robin Methven Henderson as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-04-30 |
| 14/08/2314 August 2023 | Appointment of Mr Christopher Reeves as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Edwin Moore as a director on 2023-08-13 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Termination of appointment of Khaled Ezzat as a director on 2022-12-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/04/2210 April 2022 | Appointment of Mr Andrew Michael John Scott as a director on 2022-04-04 |
| 10/04/2210 April 2022 | Appointment of Mr Richard Edwin Moore as a director on 2022-04-04 |
| 10/04/2210 April 2022 | Termination of appointment of Khaled Ezzat as a director on 2022-04-04 |
| 31/03/2231 March 2022 | Termination of appointment of Jonathan David Holden as a director on 2022-03-23 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AVRIL HENDERSON |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PERRY |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR KHALED EZZAT |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID HOLDEN |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR ROBIN METHVEN HENDERSON |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/01/2019 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS LOUISE JANE PERRY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS AVRIL MARGARET DELACOURT HENDERSON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ALAN RICHARD BOWERS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WINTERSON |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HENDERSON |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED KATHERINE ANNE WINTERSON |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/05/153 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED DR ANTHONY JOSEPH BROOKES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED ANDREW MICHAEL JOHN SCOTT |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CORDINGLEY |
| 18/05/1418 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 18/05/1418 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SIMPSON |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHELVEY |
| 05/06/135 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RODGERS |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MOORE |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED KENNETH SHELVEY |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED ARTHUR STEVEN SIMPSON |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED CHRISTINE SUSAN CORDINGLEY |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN METHVEN HENDERSON / 22/04/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ROBIN METHVEN HENDERSON |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; CHANGE OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/04/02; CHANGE OF MEMBERS |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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