7 LANGCLIFFE AVENUE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-03-31 |
| 24/11/2424 November 2024 | Termination of appointment of Simon Patrick Hemingway as a director on 2024-10-28 |
| 24/11/2424 November 2024 | Notification of Rachael Christenson Dennis as a person with significant control on 2024-10-28 |
| 24/11/2424 November 2024 | Cessation of Karen Wendy Hemingway as a person with significant control on 2024-10-28 |
| 24/11/2424 November 2024 | Termination of appointment of Karen Wendy Hemingway as a director on 2024-10-28 |
| 24/11/2424 November 2024 | Cessation of Simon Patrick Hemingway as a person with significant control on 2024-10-28 |
| 24/11/2424 November 2024 | Director's details changed for Ms Rachael Christenson Denis on 2024-11-24 |
| 24/11/2424 November 2024 | Appointment of Ms Rachael Christenson Denis as a director on 2024-10-28 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/11/2219 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Director's details changed for Ms Charlotte Lee Rushton on 2021-11-28 |
| 17/10/2117 October 2021 | Micro company accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/10/1715 October 2017 | CESSATION OF DAVID ANTHONY LAPISH AS A PSC |
| 15/10/1715 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS AYLWIN JONES |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM C/O DAVID LAPISH FLAT 3 7 LANGCLIFFE AVENUE HARROGATE NORTH YORKSHIRE HG2 8JQ |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LAPISH |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAPISH |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAPISH |
| 17/06/1717 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER AYLWN JONES |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WALKER |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MCDONOUGH |
| 09/11/149 November 2014 | SECRETARY APPOINTED MR DAVID ANTHONY LAPISH |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM FLAT 2 7 LANGCLIFFE AVENUE HARROGATE NORTH YORKSHIRE HG2 8JQ |
| 14/05/1214 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR DAVID LAPISH |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 15/05/1115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAPISH |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH WALKER / 21/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAPISH / 21/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WENDY HEMINGWAY / 21/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RHODA LAPISH / 21/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK HEMINGWAY / 21/04/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MR JOHN WARREN MCDONOUGH |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM FLAT 7 HILL CARR ST MARGARETS ROAD ALTRINCHAM WA14 2BE |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR JOHN WARREN MCDONOUGH |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MRS JUDITH ELIZABETH WALKER |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BARTON |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 16 INTAKE TERRACE BRADFORD YORKSHIRE BD2 3ND |
| 13/09/9113 September 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/12/8822 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 300388 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | WD 20/04/88 AD 04/04/88--------- £ SI 1@1=1 £ IC 2/3 |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED 26 WESTEND AVENUE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 21/03/88 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/09/8623 September 1986 | CERTIFICATE OF INCORPORATION |
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