LANGFIELDS LIMITED
Company number 01901403 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Director's details changed for Mr Iain Ross Macgregor on 2026-06-24 · 2 pages | View document |
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 1 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 1 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 41 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 39 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr John Angus Macgregor on 2020-02-01 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 19 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 19 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 22 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 29 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 29 Dec 2021 | GUARANTEE2 · 2 pages | View document |
| 29 Dec 2021 | PARENT_ACC · 58 pages | View document |
| 29 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 019014030004 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 019014030003 in full · 1 page | View document |
| 20 Oct 2021 | Registration of charge 019014030005, created on 2021-10-13 · 44 pages | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019014030003 | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY DEAN | View document |
| 12 May 2015 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD | View document |
| 26 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH DEAN | View document |
| 11 Feb 2015 | SECRETARY APPOINTED WENDY ANN DEAN | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DEAN / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/04 | View document |
| 22 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/92;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 28 Nov 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |