FRANK LANGFIELD LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Termination of appointment of Louis Langfield as a director on 2021-10-25

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20/06/2120 June 2021 Confirmation statement made on 2021-05-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS LANGFIELD

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIS LANGFIELD

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04/05/184 May 2018 CESSATION OF DAVID GEORGE LANGFIELD AS A PSC

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR DARRAN GREENWOOD

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGFIELD

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09/01/189 January 2018 APPOINTMENT TERMINATED, SECRETARY JULIE LANGFIELD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 DIRECTOR APPOINTED HARRIS LANGFIELD

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23/11/1723 November 2017 DIRECTOR APPOINTED MR LOUIS LANGFIELD

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/05/1513 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRAN CRAIG GREENWOOD / 04/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE LANGFIELD / 04/05/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/06/0521 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/08/021 August 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/07/0110 July 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/05/0015 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/05/9916 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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23/09/9823 September 1998 EXEMPTION FROM APPOINTING AUDITORS 18/09/98

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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03/10/973 October 1997 EXEMPTION FROM APPOINTING AUDITORS 20/08/97

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03/10/973 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/06/9711 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/12/9619 December 1996 EXEMPTION FROM APPOINTING AUDITORS 26/11/96

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04/06/964 June 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 EXEMPTION FROM APPOINTING AUDITORS 11/07/95

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/05/9523 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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11/05/9411 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/05/9411 May 1994 SECRETARY RESIGNED

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04/05/944 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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