A10 LANGDON HOUSE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewRegistered office address changed from C/O Tax Rebate Solutions Ltd Suite 4a, Bank House the Paddock Handforth Wilmslow SK9 3HQ England to C/O Tax Rebate Solutions Ltd Appletrees One Pin Lane Farnham Common Slough SL2 3rd on 2025-06-16

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01/04/251 April 2025 Confirmation statement made on 2025-03-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Current accounting period extended from 2023-09-28 to 2023-09-30

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-28

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-20 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / AMARYLLIS DEVRELOPMENTS LTD / 14/07/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / AMARYLLIS LTD / 14/07/2017

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20/01/1820 January 2018 REGISTERED OFFICE CHANGED ON 20/01/2018 FROM APPLE TREES ONE PIN LANE FARNHAM COMMON SLOUGH SL2 3RD ENGLAND

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM C/O LONDON & WHARFEDALE LIMITED CAPITAL HOUSE 39 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ

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22/09/1722 September 2017 SECRETARY APPOINTED MR RAMESH JETHANI

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15/09/1715 September 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MELLOR

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15/09/1715 September 2017 DIRECTOR APPOINTED MR RAMESH JETHANI

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15/09/1715 September 2017 DIRECTOR APPOINTED MR SANJAY VINOD KUMAR MOHINDRA

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARYLLIS LTD

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15/09/1715 September 2017 CESSATION OF A10 LTD AS A PSC

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 28 September 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY CLARK / 19/01/2017

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 28 September 2015

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15/04/1615 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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24/03/1524 March 2015 28/09/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 28/09/13 TOTAL EXEMPTION FULL

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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03/05/133 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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21/02/1321 February 2013 28/09/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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05/03/125 March 2012 28/09/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 28/09/10 TOTAL EXEMPTION FULL

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07/04/117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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15/12/1015 December 2010 PREVSHO FROM 31/03/2011 TO 28/09/2010

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28/09/1028 September 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 01/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY CLARK / 01/03/2010

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18/02/1018 February 2010 SECRETARY APPOINTED MR NICHOLAS PETER MELLOR

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 23 COLMORE ROW BIRMINGHAM B3 2BP ENGLAND

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24/09/0924 September 2009 31/03/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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