LANGHAMMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Termination of appointment of Simon Hart as a director on 2025-04-29 |
| 04/05/254 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 02/03/252 March 2025 | Termination of appointment of Simon William Charles Bartington as a director on 2025-02-28 |
| 02/03/252 March 2025 | Appointment of Mr Christopher Sully as a director on 2025-03-02 |
| 02/03/252 March 2025 | Appointment of Mr Ian William Gulley as a director on 2025-03-02 |
| 02/03/252 March 2025 | Director's details changed for Mr Christopher Sully on 2025-03-02 |
| 16/12/2416 December 2024 | Appointment of Mr David Harris as a director on 2024-09-22 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-10-28 with updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 15/09/2315 September 2023 | Termination of appointment of Richard Ashford as a secretary on 2023-09-09 |
| 15/09/2315 September 2023 | Appointment of Mr Derek Mapp as a secretary on 2023-09-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 06/10/226 October 2022 | Appointment of Mr Richard Ashford as a secretary on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Simon William Charles Bartington as a secretary on 2020-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Ian William James Gulley as a director on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Christopher John Solly as a director on 2022-09-30 |
| 06/10/226 October 2022 | Appointment of Mr Simon William Charles Bartington as a director on 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 26/10/2126 October 2021 | Appointment of Mr Simon Hart as a director on 2021-10-14 |
| 24/09/2124 September 2021 | Termination of appointment of Simon Rayne as a director on 2021-09-11 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/12/2011 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | SECRETARY APPOINTED MR SIMON WILLIAM CHARLES BARTINGTON |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES DUNNETT |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MANDY BARTINGTON |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHFORD |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR DEREK MAPP |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR SIMON RAYNE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SOLLY |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS MANDY BARTINGTON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES GULLEY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRANCES URQUHART ASHFORD / 21/10/2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/04/152 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAVID HARRIS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR PETER COOKE |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDGARD |
| 07/04/147 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED DR RICHARD FRANCES URQUHART ASHFORD |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR PETER LESLIE HART |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET THOMAS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREATBATCH |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GULLEY |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR JOHN KENNETH RUDGARD |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR CHARLES ROBER LIONEL DUNNETT |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN COOKE |
| 01/07/111 July 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR LESLIE GREATBATCH |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MRS BRIDGET THOMAS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GULLEY / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HART / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED DAVID HARRIS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS; AMEND |
| 23/03/0923 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GULLEY / 18/02/2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MARTIN JONES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH DUNNETT |
| 29/04/0829 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 09/03/07; CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/03/06; CHANGE OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA |
| 08/04/028 April 2002 | RETURN MADE UP TO 09/03/02; CHANGE OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; CHANGE OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | ALTER MEM AND ARTS 13/09/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: WINDMILL HOUSE VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3DF |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9522 September 1995 | NC INC ALREADY ADJUSTED 22/08/95 |
| 22/09/9522 September 1995 | £ NC 16/17 22/08/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: CALBOURNE HOUSE FOREST ROAD BINFIELD BRACKNELL, BERKSHIRE RG12 5HP |
| 25/03/9425 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 20/03/9220 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 20/03/9220 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | NC INC ALREADY ADJUSTED 31/07/91 |
| 30/08/9130 August 1991 | S386 DISP APP AUDS 31/07/91 |
| 29/08/9129 August 1991 | £ NC 2/16 31/07/91 |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/08/8923 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8923 August 1989 | Incorporation |
| 23/08/8923 August 1989 | Incorporation |
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