LANGSTAFF,EREMBERT AND CO.LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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31/10/2431 October 2024 Registered office address changed from Unit 2a/B Ridgeway Industrial Estate the Ridgeway Iver Buckinghamshire SL0 9JQ to Unit 9, J4 Stanhope Road Camberley GU15 3BW on 2024-10-31

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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12/08/2412 August 2024 Confirmation statement made on 2024-07-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-07-26 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-11-30

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25/10/2125 October 2021 Appointment of Mr Stephen Mark Mantel as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of David John Playle as a secretary on 2021-10-25

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25/10/2125 October 2021 Appointment of Mr Michael Jeffrey Mantel as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of David John Playle as a director on 2021-10-25

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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15/07/1915 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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09/08/179 August 2017 30/11/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 30/11/15 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CURRSHO FROM 31/05/2016 TO 30/11/2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 PREVEXT FROM 30/11/2014 TO 31/05/2015

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21/08/1521 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 5 MCKAY TRADING EST. BLACKTHORNE ROAD COLNBROOK SLOUGH, BERKS SL3 0AH

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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21/08/1421 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/08/1317 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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17/08/1317 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/08/1227 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/08/1126 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HENRY MANTEL / 26/07/2010

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26/08/1026 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PLAYLE / 26/07/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PLAYLE / 26/07/2010

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/11/08

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24/08/0924 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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21/08/0821 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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24/08/0724 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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25/09/0625 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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06/10/056 October 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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17/08/0517 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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04/10/044 October 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 30/11/01

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29/08/0229 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/08/0024 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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18/08/9918 August 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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17/08/9817 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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12/08/9712 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DIRECTOR'S PARTICULARS CHANGED

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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12/08/9612 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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04/10/944 October 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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16/09/9316 September 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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07/10/927 October 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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20/08/9120 August 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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27/03/9027 March 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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16/05/8916 May 1989 RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS

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11/12/8711 December 1987 RETURN MADE UP TO 05/11/87; NO CHANGE OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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16/09/8716 September 1987 REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 10-11 CENTRAL BUILDING 24 SOUTHWARK STREET LONDON SE1 1TY

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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04/12/864 December 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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17/07/5117 July 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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