LANGLY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-03-01 with no updates

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06/12/246 December 2024 Secretary's details changed for Miss Jacqueline Lesley Poole on 2024-11-30

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02/07/242 July 2024 Unaudited abridged accounts made up to 2024-04-30

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11/06/2411 June 2024 Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2024-06-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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04/10/224 October 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Particulars of variation of rights attached to shares

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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22/02/2222 February 2022 Appointment of Mrs Lisa Victoria Mooney as a director on 2022-02-22

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22/02/2222 February 2022 Appointment of Mr Ashley Michael Gamon as a director on 2022-02-22

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-04-30

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11/11/2111 November 2021 Appointment of Mr Guy Franklin Gamon as a director on 2021-11-11

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11/11/2111 November 2021 Appointment of Miss Chantal Tiffany Gamon as a director on 2021-11-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 14/02/2018

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POOLE

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MR MARTIN HARVEY GAMON

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02/03/202 March 2020 SECRETARY APPOINTED MISS JACQUELINE LESLEY POOLE

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20/12/1920 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 UNAUDITED ABRIDGED

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/11/1729 November 2017 30/04/17 UNAUDITED ABRIDGED

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LESLEY POOLE / 03/11/2015

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08/10/158 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL

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17/11/1417 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LESLEY POOLE / 09/10/2013

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09/10/139 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR APPOINTED DAVID CARROLL

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR BERYL GAMON

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24/06/1324 June 2013 DIRECTOR APPOINTED MR PERRY HOWARD GAMON

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/10/1216 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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15/11/1115 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS

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24/05/1124 May 2011 DIRECTOR APPOINTED MRS BERYL ANNE ELIZABETH GAMON

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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18/10/1018 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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03/11/093 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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04/11/084 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE POOLE / 09/06/2008

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09/06/089 June 2008 DIRECTOR APPOINTED MISS JACQUELINE LESLIE POOLE

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR KEITH ANDREW

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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01/11/071 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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19/10/0619 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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31/10/0531 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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10/11/0310 November 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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