LANGAGE ENERGY PARK LIMITED
Company number 03886291 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 4 Dec 2024 | Termination of appointment of Matthew Ian Shields as a director on 2024-12-04 · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registration of charge 038862910002, created on 2022-12-05 · 18 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Jun 2021 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Dec 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED MR STEPHEN PICKUP | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH NORTH YORKSHIRE TS9 5JZ | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 30 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 13 Jan 2015 | SAIL ADDRESS CHANGED FROM: 26 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT UNITED KINGDOM | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLARKE / 05/03/2014 | View document |
| 13 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MARGARET HODGSON / 05/03/2014 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR ALAN WHITE | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 26 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR DAVID JOHN PHILPOT | View document |
| 3 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL FRED SHAW BENSON | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR MATTHEW IAN SHIELDS | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MRS JAYNE MARGARET HODGSON | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | SECTION 519 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CARLTON HOUSE, 4 ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ | View document |
| 13 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CARLTON HOUSE ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | View document |
| 24 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 21 Jan 2000 | S80A AUTH TO ALLOT SEC 04/01/00 | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |