LANGHAM ENGINEERING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-09-30

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

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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17/01/2217 January 2022 Termination of appointment of Christopher Robin Williamson as a director on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-09 with no updates

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 DIRECTOR APPOINTED MRS ALICE LOUISE LISSAMAN

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27/09/1927 September 2019 CESSATION OF EVA MARY WILLIAMSON AS A PSC

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR EVA WILLIAMSON

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27/09/1927 September 2019 SECRETARY APPOINTED MRS ALICE LOUISE LISSAMAN

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27/09/1927 September 2019 APPOINTMENT TERMINATED, SECRETARY EVA WILLIAMSON

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA MARY WILLIAMSON

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 DIRECTOR APPOINTED MRS EVA MARY WILLIAMSON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1424 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE ROOKERY CHURCH STREET LANGHAM OAKHAM RUTLAND LE15 7JF UNITED KINGDOM

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BRADDON HOUSE ASHWELL ROAD LANGHAM OAKHAM RUTLAND LE15 7HT ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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17/06/1117 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM BRADDON HOUSE ASHWELL ROAD, LANGHAM OAKHAM LEICESTERSHIRE LE15 7HT

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/06/1015 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN WILLIAMSON / 09/06/2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/06/0929 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/07/0526 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/06/0313 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/11/0114 November 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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18/06/0118 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/06/9819 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/06/9520 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 REGISTERED OFFICE CHANGED ON 12/06/95 FROM: THE ROOKERY LANGHAM OAKHAM LEICS LE15 7JF

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/07/945 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/06/9314 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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14/06/9314 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/07/9214 July 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/08/9120 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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07/07/917 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/06/906 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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17/05/8917 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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22/12/8722 December 1987 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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22/12/8722 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/01/879 January 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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