LANGLEYS CONSERVATORIES & WINDOWS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Appointment of Mr Jules Simon Langley as a director on 2024-11-04

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04/11/244 November 2024 Appointment of Mr Sam James Arthur Langley as a director on 2024-11-04

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04/11/244 November 2024 Director's details changed for Simon Langley on 2024-11-04

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31/10/2431 October 2024 Confirmation statement made on 2024-10-27 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-11-30

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19/12/2319 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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07/12/237 December 2023 Change of share class name or designation

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01/12/231 December 2023 Change of details for Mr Simon John Langley as a person with significant control on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Change of details for Mrs Tracey Gillian Langley as a person with significant control on 2016-04-06

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06/11/236 November 2023 Confirmation statement made on 2023-10-27 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-27 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-27 with no updates

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22/04/2122 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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25/03/2025 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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11/03/1911 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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09/04/189 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/10/1331 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANGLEY / 05/11/2010

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02/11/112 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/11/101 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANGLEY / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0812 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CORNER HOUSE WOODLAND PLACE GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2TG

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/11/077 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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