LANGRICKS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal 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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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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

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21/09/2321 September 2023 Confirmation statement made on 2023-09-05 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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23/05/2323 May 2023 Registered office address changed from Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ to 1 Swan Street Wilmslow Cheshire SK9 1HF on 2023-05-23

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with no updates

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05/04/225 April 2022 Notification of Christopher John Langrick as a person with significant control on 2016-04-06

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05/04/225 April 2022 Notification of Camilla Jane Langrick as a person with significant control on 2016-04-06

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

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

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26/08/2026 August 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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17/09/1917 September 2019 CESSATION OF CHRISTOPHER JOHN LANGRICK AS A PSC

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGRICK INVESTMENTS LIMITED

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070158400001

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

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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17/05/1817 May 2018 30/11/17 UNAUDITED ABRIDGED

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31/01/1831 January 2018 DIRECTOR APPOINTED MR MICHAEL JAMES BOWKER

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

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/08/1731 August 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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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/08/1631 August 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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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O LANGRICKS SPRINGWOOD BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

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08/10/158 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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28/08/1528 August 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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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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29/08/1429 August 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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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/08/1328 August 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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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM ASH TREE BARN 1 ASH FARM COURT THURSTONLAND HUDDERSFIELD HD4 6WR UNITED KINGDOM

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM SUITE GC, CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AG UNITED KINGDOM

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16/10/1216 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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25/08/1125 August 2011 COMPANY NAME CHANGED LANGRICK ACCOUNTING LIMITED CERTIFICATE ISSUED ON 25/08/11

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18/08/1118 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/04/1126 April 2011 PREVEXT FROM 30/09/2010 TO 30/11/2010

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29/03/1129 March 2011 CHANGE OF NAME 17/03/2011

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29/03/1129 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR CAMILLA LANGRICK

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04/10/104 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE LANGRICK / 01/12/2009

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANGRICK / 01/12/2009

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM SOUTHDOWN HOUSE 29A UPPERTHONG LANE HOLMFIRTH WEST YORKSHIRE HD9 3BQ

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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