LANGHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350007 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350009 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350010 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350008 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350011 |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350006 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350005 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350004 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350003 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022973350002 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/166 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | COMPANY NAME CHANGED WAVENEY HERITAGE LIMITED CERTIFICATE ISSUED ON 04/12/14 |
| 04/12/144 December 2014 | COMPANY NAME CHANGED WAVENEY HERITAGE LIMITED CERTIFICATE ISSUED ON 04/12/14 |
| 04/12/144 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/01/1318 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/01/1219 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1219 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1117 January 2011 | SAIL ADDRESS CREATED |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/01/108 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALL / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER HAYES / 08/01/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/02/98 |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: SCHOOL HOUSE CHURCH LANE, THWAITE ST MARY. BUNGAY, SUFFOLK, NR35 2EG |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: CHURCH LANE THWAITE ST. MARY BUNGAY SUFFOLK NR35 2EG |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED APPOLAND LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 04/01/894 January 1989 | WD 05/12/88 AD 28/10/88--------- £ SI [email protected]=98 £ IC 2/100 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8816 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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