LANGHAM PARK DEVELOPMENTS LIMITED
Company number 05286321 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 4 Feb 2026 | Change of details for Mr Fin Mitchell as a person with significant control on 2016-11-15 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Fin Mitchell on 2009-11-15 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Otterbrook Developments Ltd. as a person with significant control on 2025-02-03 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 3 Dec 2024 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2021-12-19 · 2 pages | View document |
| 3 Dec 2024 | Cessation of A Person with Significant Control as a person with significant control on 2021-04-12 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 5 Sep 2023 | Termination of appointment of Michele Tina Wrigley as a secretary on 2023-08-30 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 12 Dec 2022 | Secretary's details changed for Mrs Michele Tina Wrigley on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Registered office address changed from Unit 1a Albany Court Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Director's details changed for Mr Philip Michael Wrigley on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr Fin Mitchell as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Fin Mitchell on 2022-12-12 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Change of details for Mr Fin Mitchell as a person with significant control on 2021-04-12 · 2 pages | View document |
| 16 Nov 2021 | Notification of Otterbrook Developments Ltd. as a person with significant control on 2021-04-12 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 16 Nov 2021 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2021-04-12 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052863210016 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052863210015 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 8 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210016 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210015 | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIN MITCHELL / 25/08/2015 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIN MITCHELL / 25/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE TINA WRIGLEY / 14/10/2014 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210011 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210008 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210009 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210010 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210012 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 14/06/2012 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 1A ALBANY COURT BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA UNITED KINGDOM | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM BRADLEY HALL BRADLEY ASHBOURNE DERBYSHIRE DE6 1PG | View document |
| 30 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIN MITCHELL / 05/04/2011 | View document |
| 2 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIN MITCHELL / 27/04/2010 | View document |
| 30 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIN MITCHELL / 15/11/2009 | View document |
| 12 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINN MITCHELL / 15/11/2007 | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 20 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | COMPANY NAME CHANGED LANGHAM PARK TWO LIMITED CERTIFICATE ISSUED ON 11/12/04 | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |