LANGLEY PARK FOODS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Micro company accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-30

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21/09/2321 September 2023 Confirmation statement made on 2023-08-18 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-30

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15/09/2215 September 2022 Confirmation statement made on 2022-08-18 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-08-18 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTONY LAWRENCE / 02/10/2018

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN HUNTER

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTONY LAWRENCE / 02/10/2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 18 August 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 18 August 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 41 WESTFIELD ASHTEAD SURREY KT21 1RH

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR ADELE LAWRENCE

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20/07/1020 July 2010 DIRECTOR APPOINTED ADELE CATHERINE LAWRENCE

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN HUNTER / 07/07/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS

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30/03/0930 March 2009 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HUNTER / 28/04/2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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11/10/0611 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/09/059 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/09/0314 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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01/09/031 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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19/08/9919 August 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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