H.J. LANGDON & CO (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Dale Hearmon as a director on 2025-03-21 |
| 27/02/2527 February 2025 | Change of details for Christopher David James Langdon as a person with significant control on 2025-02-25 |
| 26/02/2526 February 2025 | Change of details for Christopher David James Langdon as a person with significant control on 2025-02-25 |
| 26/02/2526 February 2025 | Director's details changed for Christopher David James Langdon on 2025-02-25 |
| 26/02/2526 February 2025 | Director's details changed for Mr Christopher David James Langdon on 2025-02-25 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 30/01/2530 January 2025 | Resolutions |
| 01/10/241 October 2024 | Registered office address changed from Floor 1 90 Great Suffolk Street London SE1 0BE England to Floors 3 and 4 90 Great Suffolk Street London SE1 0BE on 2024-10-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2023-06-30 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Director's details changed for Dale Hearmon on 2023-04-08 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 19/04/2319 April 2023 | Appointment of Mr Gary John Butcher as a director on 2023-04-01 |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 2 BEACON MEWS SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 231000 |
| 29/11/1729 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 151000 |
| 01/06/171 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 51000 |
| 06/04/176 April 2017 | COMPANY NAME CHANGED CHAMPAGNE FOODS LIMITED CERTIFICATE ISSUED ON 06/04/17 |
| 06/04/176 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025628250004 |
| 07/07/167 July 2016 | SECRETARY APPOINTED AMANDA MARY BRENNAN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE YEOMANS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMANS |
| 06/07/166 July 2016 | DIRECTOR APPOINTED CHRISTOPHER DAVID JAMES LANGDON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE YEOMANS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM YEOMANS / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE MARY YEOMANS / 01/10/2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2A 1QU |
| 30/12/9630 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2 1QU |
| 18/04/9118 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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