LANGHAM MANAGEMENT CO. (NORFOLK) LTD



Company Documents

DateDescription
24/01/2524 January 2025 NewRegistered office address changed from The Wheelhouse Grove Park Road London W4 3QA England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2025-01-24

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24/01/2524 January 2025 NewDirector's details changed for Mr Robert Mark Cutmore-Scott on 2025-01-23

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24/01/2524 January 2025 NewDirector's details changed for Mr Robert Mark Cutmore-Scott on 2025-01-23

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24/01/2524 January 2025 NewDirector's details changed for Mrs Joanne Joy Cutmore-Scott on 2025-01-23

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24/01/2524 January 2025 NewDirector's details changed for Mrs Joanne Joy Cutmore-Scott on 2025-01-23

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24/01/2524 January 2025 NewChange of details for Mr Robert Mark Cutmore-Scott as a person with significant control on 2025-01-23

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24/01/2524 January 2025 NewChange of details for Mrs Joanne Joy Cutmore-Scott as a person with significant control on 2025-01-23

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03/12/243 December 2024 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 NewAnnual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-10-04 with updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-04 with updates

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-11-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-04 with updates

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with updates

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078338190001

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 12 BINGHAM AVENUE POOLE DORSET BH14 8NE ENGLAND

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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29/09/1729 September 2017 THE APPOINTMENT OF NEW DIRECTORS 19/09/2017

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25/09/1725 September 2017 DIRECTOR APPOINTED MR SAMUEL MARK CUTMORE-SCOTT

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25/09/1725 September 2017 DIRECTOR APPOINTED MRS JOANNE JOY CUTMORE-SCOTT

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25/09/1725 September 2017 DIRECTOR APPOINTED MR ROBERT MARK CUTMORE-SCOTT

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE JOY CUTMORE-SCOTT

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK CUTMORE-SCOTT

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25/09/1725 September 2017 CESSATION OF IAN NEILL JOHNSTON AS A PSC

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25/09/1725 September 2017 CESSATION OF ANGELA MARY JOHNSTON AS A PSC

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA JOHNSTON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY IAN JOHNSTON

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM HAMPTON HOUSE 3 LAWRENCE DRIVE POOLE DORSET BH13 7EN

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEILL JOHNSTON / 16/06/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY JOHNSTON / 16/06/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 57 CHADDESLEY GLEN CANFORD CLIFFS POOLE DORSET BH13 7PB

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEILL JOHNSTON / 03/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY JOHNSTON / 03/11/2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD

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04/11/124 November 2012 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 9A HAIG AVENUE CANFORD CLIFFS POOLE DORSET BH13 7AJ ENGLAND

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04/11/124 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN NEIL JOHNSTON / 03/11/2012

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04/11/124 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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