LANGFYLDE DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA SANDRA JENKINSON

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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14/07/1414 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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19/07/1319 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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08/02/128 February 2012 30/09/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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14/07/1014 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 75000.00

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02/07/102 July 2010 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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02/07/102 July 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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02/07/102 July 2010 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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