LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-02-27 |
| 29/11/2429 November 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 10/05/2310 May 2023 | Appointment of Watsons Property Group Ltd as a secretary on 2023-05-04 |
| 04/05/234 May 2023 | Notification of a person with significant control statement |
| 04/05/234 May 2023 | Cessation of Hopkins Homes Limited as a person with significant control on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Simon Charles Wesley Bryan as a director on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Ms Anne Fleming as a director on 2023-05-04 |
| 04/05/234 May 2023 | Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 18 Meridian Way Norwich NR7 0TA on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Andrew John Merricks as a director on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Birketts Secretaries Limited as a secretary on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Steven Taggart as a director on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Hopkins Homes Limited as a director on 2023-05-04 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-02-28 |
| 20/02/2320 February 2023 | Register inspection address has been changed from C/O Birketts Llp Kingfisher House Gilders Way Norwich NR3 1UB England to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 17/02/2317 February 2023 | Register(s) moved to registered office address Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| 16/02/2316 February 2023 | Appointment of Mr Simon Charles Wesley Bryan as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Termination of appointment of Robert Edward Whiting as a director on 2022-07-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 24/12/2124 December 2021 | Change of details for Hopkins Homes Limited as a person with significant control on 2021-12-21 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/06/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 06/04/2016 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 08/02/178 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1630 March 2016 | SAIL ADDRESS CREATED |
| 08/02/168 February 2016 | 06/02/16 NO MEMBER LIST |
| 02/12/152 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | 06/02/15 NO MEMBER LIST |
| 11/01/1511 January 2015 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | 06/02/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | 06/02/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/02/128 February 2012 | 06/02/12 NO MEMBER LIST |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/02/117 February 2011 | 06/02/11 NO MEMBER LIST |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 06/02/106 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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