LANGLEYS GROUP LIMITED

Company number 04591864 ·

Active

79 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
9 Feb 2026 Director's details changed for Simon Anthony Butnick on 2026-02-09 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Aug 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
6 Aug 2025 Registered office address changed from Landsdowne London Colney St. Albans AL2 1BU England to 71-75 Shelton Street London WC2H 9JQ on 2025-08-06 · 1 page View document
14 Mar 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
27 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
31 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 6 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
16 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BUTNICK / 20/06/2018 View document
18 Jun 2018 COMPANY NAME CHANGED LANGLEYS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 18/06/18 View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM BROOK POINT 1412 HIGH POINT WHETSTONE LONDON N20 9BH View document
11 Dec 2017 APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
16 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
21 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Jan 2014 Annual return made up to 15 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Feb 2013 Annual return made up to 15 November 2012 with full list of shareholders View document
13 Feb 2013 01/09/12 STATEMENT OF CAPITAL GBP 4 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Feb 2012 Annual return made up to 15 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Feb 2011 Annual return made up to 15 November 2010 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER LANGLEY View document
19 Jan 2011 DIRECTOR APPOINTED SIMON ANTHONY BUTNICK View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
11 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 15/11/2009 View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTNICK View document
3 Nov 2009 DIRECTOR APPOINTED ROGER NORMAN LANGLEY View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Jan 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Mar 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
14 Feb 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
11 Mar 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW SECRETARY APPOINTED View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
9 Dec 2002 COMPANY NAME CHANGED MACH ONE ESTATES LIMITED CERTIFICATE ISSUED ON 06/12/02 View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
2 Dec 2002 SECRETARY RESIGNED View document
15 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document