LANGDOWNS DFK LIMITED
Company number 06014654 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2025-03-29 · 16 pages | View document |
| 18 Jun 2026 | Registration of charge 060146540009, created on 2026-06-05 · 72 pages | View document |
| 7 Apr 2026 | Registration of charge 060146540008, created on 2026-03-31 · 71 pages | View document |
| 25 Mar 2026 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 29 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 11 Nov 2025 | Registration of charge 060146540007, created on 2025-11-07 · 71 pages | View document |
| 15 May 2025 | Registration of charge 060146540006, created on 2025-05-13 · 72 pages | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 11 Feb 2025 | Registered office address changed from C/O Langdowns Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD to Langdowns Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2025-02-11 · 1 page | View document |
| 6 Feb 2025 | Registration of charge 060146540005, created on 2025-02-03 · 11 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 060146540004 in full · 1 page | View document |
| 23 Jan 2025 | Second filing of Confirmation Statement dated 2024-11-30 · 3 pages | View document |
| 23 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 8 pages | View document |
| 5 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2024 | Resolutions · 2 pages | View document |
| 26 Nov 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Nov 2024 | Notification of Martin and Company Audit Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Shaw Gibbs Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 7 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Notification of Shaw Gibbs Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Neil Adrian Raynsford as a secretary on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 5 Nov 2024 | Termination of appointment of Graeme Robert Lovell as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Neil Adrian Raynsford as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Ross Mark Garfitt as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Caroline Sturt as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Kevin Flain as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Donal Peter O'connell as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Stephen Neal as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Graham Edward Taylor as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Janette Bryony Whiteway as a director on 2024-10-25 · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 060146540003 in full · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 30 Sep 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 7 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 19 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Oct 2023 | Cessation of Graeme Robert Lovell as a person with significant control on 2022-05-03 · 1 page | View document |
| 19 Oct 2023 | Cessation of Graham Edward Taylor as a person with significant control on 2022-05-03 · 1 page | View document |
| 19 Oct 2023 | Cessation of Neil Adrian Raynsford as a person with significant control on 2022-05-03 · 1 page | View document |
| 19 Oct 2023 | Cessation of Ross Mark Garfitt as a person with significant control on 2022-05-03 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 7 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 6 May 2022 | Registration of charge 060146540004, created on 2022-04-29 · 56 pages | View document |
| 3 May 2022 | Termination of appointment of Richard Austen Warwick as a director on 2022-04-30 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Kevin Flain as a director on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Appointment of Miss Janette Bryony Whiteway as a director on 2022-05-03 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 7 Jan 2022 | Cessation of David John Ings as a person with significant control on 2019-05-01 · 1 page | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 16 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060146540003 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 2 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 294082 | View document |
| 17 Jun 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 294082 | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARK GARFITT / 22/11/2017 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD TAYLOR / 26/02/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ROSS MARK GARFITT / 22/11/2017 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD TAYLOR / 27/11/2017 | View document |
| 27 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 314118 | View document |
| 16 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Feb 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTEN WARWICK / 02/01/2013 | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT LOVELL / 13/06/2013 | View document |
| 28 Jun 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 364118 | View document |
| 28 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NEWMAN | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR ROSS MARK GARFITT | View document |
| 11 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jan 2013 | ADOPT ARTICLES 08/11/2012 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Sep 2012 | 28/04/12 STATEMENT OF CAPITAL GBP 425028 | View document |
| 11 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD TAYLOR / 22/07/2011 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THORPE-MANLEY | View document |
| 25 Mar 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 17 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2011 | NC INC ALREADY ADJUSTED 01/06/2010 | View document |
| 17 Feb 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 425000 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SIMONE THORPE-MANLEY / 04/01/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD TAYLOR / 04/01/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN INGS / 04/01/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP LAW / 04/01/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT LOVELL / 04/01/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADRIAN RAYNSFORD / 04/01/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN NEWMAN / 04/01/2010 | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ADRIAN RAYNSFORD / 04/01/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TAYLOR / 15/06/2010 | View document |
| 29 Mar 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Mar 2010 | 01/06/09 STATEMENT OF CAPITAL GBP 375000 | View document |
| 1 Mar 2010 | 01/06/09 STATEMENT OF CAPITAL GBP 337500 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MRS CLAIRE SIMONE THORPE-MANLEY | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR NIGEL JOHN NEWMAN | View document |
| 20 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | View document |
| 30 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |