LANGLEY STRUCTURES LIMITED

Company number 09994977 ·

Active

56 filings

Date Filing
30 Jun 2026 Director's details changed for Mr Antonio Silvestri on 2025-08-10 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
1 Oct 2025 Appointment of Giuliano Fabio Silvestri as a director on 2025-10-01 · 2 pages View document
8 Aug 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Feb 2024 Second filing of Confirmation Statement dated 2020-02-08 · 3 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Satisfaction of charge 099949770001 in full · 1 page View document
3 Nov 2023 Sub-division of shares on 2017-07-31 · 4 pages View document
30 Oct 2023 Second filing of Confirmation Statement dated 2018-02-08 · 3 pages View document
30 Oct 2023 Second filing of Confirmation Statement dated 2020-02-08 · 3 pages View document
26 Oct 2023 Cessation of Antonio Silvestri as a person with significant control on 2017-07-31 · 1 page View document
26 Oct 2023 Cessation of Langley Waterproofing Systems Limited as a person with significant control on 2017-07-31 · 1 page View document
26 Oct 2023 Notification of Langley Uk Limited as a person with significant control on 2017-07-31 · 2 pages View document
26 Oct 2023 Notification of Langley Waterproofing Systems Limited as a person with significant control on 2017-07-31 · 2 pages View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
18 Aug 2023 Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR · 1 page View document
17 Aug 2023 Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR · 1 page View document
10 Aug 2023 Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29 · 2 pages View document
10 Aug 2023 Termination of appointment of Aleksandra Brady as a secretary on 2023-06-29 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Appointment of Mrs Aleksandra Brady as a secretary on 2022-06-13 · 2 pages View document
18 Oct 2022 Termination of appointment of Ella Maureen Churchman as a secretary on 2022-06-13 · 1 page View document
22 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
5 Jul 2021 Appointment of Mrs Ella Maureen Churchman as a secretary on 2021-07-05 · 2 pages View document
5 Jul 2021 Termination of appointment of Roger Neil Williams as a secretary on 2021-07-05 · 1 page View document
14 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Feb 2020 08/02/20 Statement of Capital gbp 100.0 · 5 pages View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 AUDITOR'S RESIGNATION View document
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SILVESTRI / 23/10/2019 View document
9 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
22 Jan 2019 SECRETARY APPOINTED MR ROGER NEIL WILLIAMS View document
22 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ELLA CHURCHMAN View document
9 Nov 2018 DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Sep 2018 SECRETARY APPOINTED MRS ELLA MAUREEN CHURCHMAN View document
24 Apr 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
12 Feb 2018 Confirmation statement made on 2018-02-08 with updates · 4 pages View document
18 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099949770001 View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Aug 2017 31/07/17 STATEMENT OF CAPITAL GBP 75.10 View document
17 Aug 2017 31/07/17 STATEMENT OF CAPITAL GBP 100.00 View document
15 Aug 2017 ALTER ARTICLES 31/07/2017 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
9 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016 View document