LANGHAM PLACE DEVELOPMENTS LIMITED
Company number 10694801 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Registered office address changed from 89 Fleet Street London EC4Y 1DH England to 49 Queen Victoria Street London EC4N 4SA on 2026-02-09 · 1 page | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 19 Dec 2024 | Withdraw the company strike off application · 1 page | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 18 Jul 2024 | Notification of Roy Paisley as a person with significant control on 2024-07-08 · 2 pages | View document |
| 18 Jul 2024 | Registered office address changed from L J Rose Accounting 9 Park Lane Business Centre Park Lane, Langham Colchester CO4 5WR United Kingdom to 89 Fleet Street London EC4Y 1DH on 2024-07-18 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Roy Paisley as a director on 2024-07-08 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 18 Jul 2024 | Cessation of Paul James Hardy as a person with significant control on 2024-07-08 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Paul James Hardy as a director on 2024-07-08 · 1 page | View document |
| 19 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 19 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 12 Dec 2023 | Termination of appointment of Igor Lobanov as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Cessation of Igor Lobanov as a person with significant control on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Cessation of Karlygash Aldabergenova as a person with significant control on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Karlygash Aldabergenova as a director on 2023-12-12 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Apr 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | CESSATION OF VERONIKA LOBANOVA AS A PSC | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR LOBANOV | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR IGOR LOBANOV | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONIKA LOBANOVA | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106948010003 | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106948010002 | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106948010001 | View document |
| 14 Jun 2018 | CESSATION OF ZOE PHOEBE HARDY AS A PSC | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR PAUL JAMES HARDY | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE HARDY | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HARDY | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLYGASH ALDABERGENOVA | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIKA LOBANOVA | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS ZOE PHOEBE HARDY / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MRS VERONIKA LOBANOVA | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MS KARLYGASH ALDABERGENOVA | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE PHOEBE HARDY | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Mar 2017 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 28 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |