LANGDON HILLS DEVELOPMENTS LIMITED
Company number 06004338 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registered office address changed from First Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Ground Floor Bowden House Luckyn Lane Basildon Essex SS14 3AX on 2026-05-21 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2023-10-28 · 10 pages | View document |
| 28 Oct 2024 | Annual accounts for the year ending 28 October 2024 | View accounts |
| 2 Jul 2024 | Registration of charge 060043380011, created on 2024-07-01 · 42 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-11-21 with updates · 6 pages | View document |
| 28 Oct 2023 | Annual accounts for the year ending 28 October 2023 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2022-10-28 · 10 pages | View document |
| 28 Sep 2023 | Satisfaction of charge 060043380010 in full · 1 page | View document |
| 28 Sep 2023 | Satisfaction of charge 060043380006 in full · 1 page | View document |
| 28 Sep 2023 | Satisfaction of charge 060043380009 in full · 1 page | View document |
| 11 Jul 2023 | Change of details for Langdon Hills Homes Limited (No. 13203332) as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to First Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2023-07-11 · 1 page | View document |
| 11 May 2023 | Second filing of Confirmation Statement dated 2022-11-21 · 9 pages | View document |
| 11 May 2023 | Second filing of Confirmation Statement dated 2021-11-21 · 9 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 16 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-16 · 2 pages | View document |
| 28 Oct 2022 | Annual accounts for the year ending 28 October 2022 | View accounts |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-10-28 · 12 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 8 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2021 | Cessation of Peter Raymond James as a person with significant control on 2021-07-27 · 1 page | View document |
| 28 Oct 2021 | Annual accounts for the year ending 28 October 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-10-28 · 12 pages | View document |
| 20 Jul 2021 | Appointment of Adam Peter James as a director on 2021-07-05 · 2 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-05 · 3 pages | View document |
| 28 Oct 2020 | Annual accounts for the year ending 28 October 2020 | View accounts |
| 27 Jan 2020 | 28/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 28 Oct 2019 | CURRSHO FROM 29/10/2018 TO 28/10/2018 | View document |
| 28 Oct 2019 | Annual accounts for the year ending 28 October 2019 | View accounts |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM C/O HUNT SMEE & CO FIRST FLOOR ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1AH | View document |
| 29 Jul 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 28 Oct 2018 | Annual accounts for the year ending 28 October 2018 | View accounts |
| 6 Aug 2018 | 30/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 30 Oct 2017 | Annual accounts for the year ending 30 October 2017 | View accounts |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060043380003 | View document |
| 31 Jul 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 | View document |
| 21 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060043380002 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Oct 2016 | Annual accounts for the year ending 30 October 2016 | View accounts |
| 5 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 24 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O HUNT SMEE & CO SOUTHGATE HOUSE 82 TOWN SQUARE BASILDON ESSEX SS14 1BN | View document |
| 5 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET JAMES / 16/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND JAMES / 16/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET JAMES / 16/12/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Jul 2008 | CURRSHO FROM 30/11/2008 TO 31/10/2008 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O BLACKLOCKS SOLICITORS JUBILLE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | View document |
| 9 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: JUBILEE HOUSE C/O BLACKLOCKS SOLICITORS 3 THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX CM13 3FR | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |