LANGLEY HALL SERVICES (NUMBER 3) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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03/08/233 August 2023 Secretary's details changed for Secretary Services Ltd on 2023-08-03

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27/04/2327 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Appointment of Allison Elaine Conkey as a director on 2023-03-13

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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28/04/2228 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-26 with no updates

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR REGINALD KAPUR

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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06/06/196 June 2019 DIRECTOR APPOINTED MR REGINALD KAPUR

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BARR

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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27/09/1727 September 2017 CESSATION OF HELEN MARIE AGNEW AS A PSC

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LILLEY

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14/06/1714 June 2017 DIRECTOR APPOINTED REVEREND ROBERT VALLELY

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22/05/1722 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 10/12/2016

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY STREET BELFAST BT7 1HH

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 DIRECTOR APPOINTED FRANCIS GARETH LILLEY

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLELY

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR REGINALD KAPUR

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DALLAS

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01/05/131 May 2013 DIRECTOR APPOINTED DAVID BARR

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01/05/131 May 2013 DIRECTOR APPOINTED REVEREND ROBERT VALLELY

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/10/1219 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/10/1111 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/10/1019 October 2010 DIRECTOR APPOINTED REGINALD KAPUR

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08/10/108 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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07/10/107 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 26/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY DALLAS / 26/09/2010

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BARR

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08/05/108 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/09/0930 September 2009 26/09/09 ANNUAL RETURN SHUTTLE

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05/05/095 May 2009 31/03/09 ANNUAL ACCTS

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01/05/091 May 2009 CHANGE OF DIRS/SEC

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02/04/092 April 2009 CHANGE OF DIRS/SEC

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20/10/0820 October 2008 CHANGE OF DIRS/SEC

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20/10/0820 October 2008 26/09/08 ANNUAL RETURN SHUTTLE

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01/08/081 August 2008 CHANGE OF ARD

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27/06/0827 June 2008 CHANGE OF DIRS/SEC

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24/06/0824 June 2008 CHANGE OF DIRS/SEC

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11/06/0811 June 2008 26/03/08 ANNUAL ACCTS

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18/04/0818 April 2008 26/09/07 ANNUAL RETURN SHUTTLE

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28/06/0728 June 2007 26/03/07 ANNUAL ACCTS

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25/04/0725 April 2007 26/03/06 ANNUAL ACCTS

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05/11/065 November 2006 26/09/06 ANNUAL RETURN SHUTTLE

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03/10/063 October 2006 CHANGE OF DIRS/SEC

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12/05/0612 May 2006 CHANGE OF DIRS/SEC

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24/02/0624 February 2006 26/03/05 ANNUAL ACCTS

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21/02/0621 February 2006 CHANGE OF DIRS/SEC

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16/02/0616 February 2006 26/09/05 ANNUAL RETURN SHUTTLE

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28/11/0528 November 2005 CHANGE OF DIRS/SEC

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01/06/051 June 2005 CHANGE OF DIRS/SEC

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01/06/051 June 2005 CHANGE OF DIRS/SEC

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09/02/059 February 2005 26/09/04 ANNUAL RETURN SHUTTLE

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05/10/045 October 2004 31/03/04 ANNUAL ACCTS

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01/10/041 October 2004 31/03/03 ANNUAL ACCTS

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10/06/0410 June 2004 CHANGE OF DIRS/SEC

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26/02/0426 February 2004 RETURN OF ALLOT OF SHARES

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13/02/0413 February 2004 26/09/03 ANNUAL RETURN SHUTTLE

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13/02/0413 February 2004 CHANGE IN SIT REG ADD

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27/01/0327 January 2003 CHANGE OF ARD

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30/09/0230 September 2002 CHANGE OF DIRS/SEC

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26/09/0226 September 2002 MEMORANDUM

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26/09/0226 September 2002 DECLN COMPLNCE REG NEW CO

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26/09/0226 September 2002 ARTICLES

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26/09/0226 September 2002 PARS RE DIRS/SIT REG OFF

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