LANGHOLD LIMITED

Company Documents

Date	Description
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350011 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350008 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350010 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350009 View Document
18/12/1918 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350007 View Document
04/09/194 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350006 View Document
05/03/195 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022973350005 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/07/1823 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 022973350004 View Document
16/07/1816 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/07/189 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 022973350003 View Document
05/07/185 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 022973350002 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
31/12/1631 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
06/09/166 September 2016	STATEMENT OF COMPANY'S OBJECTS View Document
06/09/166 September 2016	VARYING SHARE RIGHTS AND NAMES View Document
12/01/1612 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/01/158 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/12/144 December 2014	COMPANY NAME CHANGED WAVENEY HERITAGE LIMITED CERTIFICATE ISSUED ON 04/12/14 View Document
04/12/144 December 2014	COMPANY NAME CHANGED WAVENEY HERITAGE LIMITED CERTIFICATE ISSUED ON 04/12/14 View Document
04/12/144 December 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/01/148 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/01/1318 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 December 2012 View Document
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 View Document
19/01/1219 January 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/01/1117 January 2011	SAIL ADDRESS CREATED View Document
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 View Document
17/01/1117 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/01/108 January 2010	Annual return made up to 8 January 2010 with full list of shareholders View Document
08/01/108 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALL / 08/01/2010 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER HAYES / 08/01/2010 View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/01/0913 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/01/0816 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
30/01/0730 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/01/0618 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/02/0511 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document

30/12/0330 December 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
20/02/0320 February 2003	NEW SECRETARY APPOINTED View Document
29/01/0329 January 2003	SECRETARY RESIGNED View Document
13/01/0313 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
31/01/0231 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
31/01/0231 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
25/01/0125 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/01/0012 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/01/9926 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
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 View Document
17/02/9817 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/02/9711 February 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/09/963 September 1996	SECRETARY RESIGNED View Document
03/09/963 September 1996	NEW DIRECTOR APPOINTED View Document
03/09/963 September 1996	SECRETARY RESIGNED View Document
03/09/963 September 1996	NEW SECRETARY APPOINTED View Document
14/02/9614 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/01/9526 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
08/02/948 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document (might not be available)
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document (might not be available)
07/10/937 October 1993	REGISTERED OFFICE CHANGED ON 07/10/93 FROM: SCHOOL HOUSE CHURCH LANE, THWAITE ST MARY. BUNGAY, SUFFOLK, NR35 2EG View Document (might not be available)
18/03/9318 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
11/03/9311 March 1993	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
04/03/934 March 1993	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
04/03/934 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document (might not be available)
04/03/934 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document (might not be available)
01/02/921 February 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document (might not be available)
23/01/9223 January 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document (might not be available)
23/01/9223 January 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document (might not be available)
23/01/9223 January 1992	DIRECTOR RESIGNED View Document (might not be available)
04/01/924 January 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document (might not be available)
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document (might not be available)
31/03/9131 March 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document (might not be available)
22/03/9122 March 1991	REGISTERED OFFICE CHANGED ON 22/03/91 FROM: CHURCH LANE THWAITE ST. MARY BUNGAY SUFFOLK NR35 2EG View Document (might not be available)
05/03/915 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document (might not be available)
31/03/9031 March 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document (might not be available)
19/03/9019 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document (might not be available)
19/03/9019 March 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document (might not be available)
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document (might not be available)
30/01/8930 January 1989	COMPANY NAME CHANGED APPOLAND LIMITED CERTIFICATE ISSUED ON 31/01/89 View Document (might not be available)
04/01/894 January 1989	WD 05/12/88 AD 28/10/88--------- £ SI [email protected]=98 £ IC 2/100 View Document (might not be available)
30/11/8830 November 1988	NEW DIRECTOR APPOINTED View Document (might not be available)
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 View Document (might not be available)
09/11/889 November 1988	REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ View Document (might not be available)
09/11/889 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
09/11/889 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
16/09/8816 September 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document (might not be available)

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