LANGHOLD LIMITED



Company Documents

DateDescription
09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350011

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18/12/1918 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350008

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18/12/1918 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350010

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18/12/1918 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350009

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18/12/1918 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350007

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04/09/194 September 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350006

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05/03/195 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 022973350005

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16/01/1916 January 2019CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 022973350004

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16/07/1816 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/189 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 022973350003

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05/07/185 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 022973350002

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04/01/184 January 2018CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/09/166 September 2016STATEMENT OF COMPANY'S OBJECTS

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06/09/166 September 2016VARYING SHARE RIGHTS AND NAMES

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12/01/1612 January 2016Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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08/01/158 January 2015Annual return made up to 8 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014COMPANY NAME CHANGED WAVENEY HERITAGE LIMITED
CERTIFICATE ISSUED ON 04/12/14

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04/12/144 December 2014COMPANY NAME CHANGED WAVENEY HERITAGE LIMITED CERTIFICATE ISSUED ON 04/12/14

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04/12/144 December 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/148 January 2014Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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18/01/1318 January 2013Annual return made up to 8 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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19/01/1219 January 2012REGISTER(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

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19/01/1219 January 2012Annual return made up to 8 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/01/1117 January 2011SAIL ADDRESS CREATED

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17/01/1117 January 2011REGISTER(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

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17/01/1117 January 2011Annual return made up to 8 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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08/01/108 January 2010Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALL / 08/01/2010

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER HAYES / 08/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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13/01/0913 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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16/01/0816 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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20/06/0720 June 2007NEW DIRECTOR APPOINTED

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30/01/0730 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0618 January 2006DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/02/0511 February 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0330 December 2003RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/02/0320 February 2003NEW SECRETARY APPOINTED

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29/01/0329 January 2003SECRETARY RESIGNED

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13/01/0313 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/01/0231 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/0231 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/01/0125 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/01/0012 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/9926 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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17/02/9817 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/02/98

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17/02/9817 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/02/9711 February 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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03/09/963 September 1996SECRETARY RESIGNED

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03/09/963 September 1996NEW DIRECTOR APPOINTED

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03/09/963 September 1996SECRETARY RESIGNED

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03/09/963 September 1996NEW SECRETARY APPOINTED

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14/02/9614 February 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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26/01/9526 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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08/02/948 February 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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07/10/937 October 1993REGISTERED OFFICE CHANGED ON 07/10/93 FROM: SCHOOL HOUSE CHURCH LANE, THWAITE ST MARY. BUNGAY, SUFFOLK, NR35 2EG

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18/03/9318 March 1993PARTICULARS OF MORTGAGE/CHARGE

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11/03/9311 March 1993SECRETARY'S PARTICULARS CHANGED

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04/03/934 March 1993SECRETARY'S PARTICULARS CHANGED

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04/03/934 March 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/03/934 March 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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01/02/921 February 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/01/9223 January 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9223 January 1992DIRECTOR RESIGNED

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04/01/924 January 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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22/03/9122 March 1991REGISTERED OFFICE CHANGED ON 22/03/91 FROM: CHURCH LANE THWAITE ST. MARY BUNGAY SUFFOLK NR35 2EG

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05/03/915 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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19/03/9019 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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30/01/8930 January 1989COMPANY NAME CHANGED APPOLAND LIMITED CERTIFICATE ISSUED ON 31/01/89

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04/01/894 January 1989WD 05/12/88 AD 28/10/88--------- £ SI [email protected]=98 £ IC 2/100

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30/11/8830 November 1988NEW DIRECTOR APPOINTED

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09/11/889 November 1988REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 70-74 CITY ROAD LONDON EC1Y 2DQ

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09/11/889 November 1988REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ

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09/11/889 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/889 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/8816 September 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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