23 LANGDON LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Notification of Laetitia Melanie Manon Commanay as a person with significant control on 2025-03-01

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19/06/2519 June 2025 Termination of appointment of Mark David Steenson as a director on 2025-06-19

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19/06/2519 June 2025 Cessation of Mark David Steenson as a person with significant control on 2025-03-01

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19/06/2519 June 2025 Notification of Elisa Charlotte Commanay as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Confirmation statement made on 2025-05-09 with no updates

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03/09/243 September 2024 Appointment of Miss Elisa Charlotte Commanay as a secretary on 2024-09-03

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03/09/243 September 2024 Appointment of Miss Elisa Charlotte Commanay as a director on 2024-09-02

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31/08/2431 August 2024 Register inspection address has been changed from 25 Clock Walk Chillesford Lodge Estate, Sudbourne, Woodbridge Suffolk IP12 2AL United Kingdom to 23a Langdon Park Road London N6 5PT

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31/08/2431 August 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Register inspection address has been changed from 3 Torero Mansions 2 Honour Lea Avenue London E20 1DW England to 25 Clock Walk Chillesford Lodge Estate, Sudbourne, Woodbridge Suffolk IP12 2AL

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11/05/2411 May 2024 Confirmation statement made on 2024-05-09 with no updates

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11/05/2411 May 2024 Register(s) moved to registered inspection location 3 Torero Mansions 2 Honour Lea Avenue London E20 1DW

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02/07/232 July 2023 Secretary's details changed for Ms Sarah Mary Faulder on 2023-06-25

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02/07/232 July 2023 Director's details changed for Ms Sarah Mary Faulder on 2023-06-25

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03/06/233 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-09 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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

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06/06/216 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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31/01/2131 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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26/01/2026 January 2020 PSC'S CHANGE OF PARTICULARS / MS SARAH MARY JANDU / 28/04/2019

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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22/10/1922 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MARY JANDU / 27/04/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY JANDU / 27/04/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STEENSON / 22/05/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID STEENSON

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23/05/1823 May 2018 DIRECTOR APPOINTED MR MARK DAVID STEENSON

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ELLIOT HART

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18/05/1818 May 2018 CESSATION OF ELLIOTT DAVID HART AS A PSC

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY JANDU / 22/07/2017

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27/07/1727 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MARY JANDU / 22/07/2017

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25/07/1725 July 2017 SAIL ADDRESS CREATED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 DISS40 (DISS40(SOAD))

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/05/172 May 2017 FIRST GAZETTE

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05/06/165 June 2016 09/05/16 NO MEMBER LIST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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22/06/1522 June 2015 09/05/15 NO MEMBER LIST

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 09/05/14 NO MEMBER LIST

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 09/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 09/05/12 NO MEMBER LIST

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/04/129 April 2012 DIRECTOR APPOINTED MR ELLIOTT DAVID HART

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31/03/1231 March 2012 APPOINTMENT TERMINATED, SECRETARY MOHAMAD HACHICHO

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31/03/1231 March 2012 DIRECTOR APPOINTED MS SARAH MARY JANDU

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31/03/1231 March 2012 SECRETARY APPOINTED MS SARAH MARY JANDU

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31/03/1231 March 2012 APPOINTMENT TERMINATED, DIRECTOR LAMYA HACHICHO

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MURPHY

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20/05/1120 May 2011 09/05/11 NO MEMBER LIST

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAMYA HACHICHO / 02/10/2009

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13/05/1013 May 2010 09/05/10 NO MEMBER LIST

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES MURPHY / 02/10/2009

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/05/0913 May 2009 ANNUAL RETURN MADE UP TO 09/05/09

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/05/0813 May 2008 ANNUAL RETURN MADE UP TO 09/05/08

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/05/0714 May 2007 ANNUAL RETURN MADE UP TO 09/05/07

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 09/05/06

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 09/05/05

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/05/0420 May 2004 ANNUAL RETURN MADE UP TO 09/05/04

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/06/036 June 2003 ANNUAL RETURN MADE UP TO 09/05/03

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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07/06/027 June 2002 ANNUAL RETURN MADE UP TO 09/05/02

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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21/05/0121 May 2001 ANNUAL RETURN MADE UP TO 09/05/01

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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06/06/006 June 2000 ANNUAL RETURN MADE UP TO 09/05/00

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06/06/006 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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14/05/9914 May 1999 ANNUAL RETURN MADE UP TO 09/05/99

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11/02/9911 February 1999 EXEMPTION FROM APPOINTING AUDITORS 07/02/99

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11/02/9911 February 1999 S366A DISP HOLDING AGM 07/02/99

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 ANNUAL RETURN MADE UP TO 09/05/98

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15/05/9715 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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