LANGSTONE ENGINEERING LTD.

Company number 04140468 ·

Active

70 filings

Date Filing
21 Aug 2026 Accounts for a small company made up to 2026-04-30 · 9 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
18 Dec 2025 Director's details changed for Mr Gary Lowe on 2025-12-18 · 2 pages View document
7 Aug 2025 Accounts for a small company made up to 2025-04-30 · 9 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
2 Dec 2024 Registration of charge 041404680005, created on 2024-11-28 · 26 pages View document
25 Aug 2024 Accounts for a small company made up to 2024-04-30 · 9 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
1 Aug 2023 Accounts for a small company made up to 2023-04-30 · 11 pages View document
19 Jan 2023 Change of details for Langstone Securities Limited as a person with significant control on 2021-10-05 · 2 pages View document
18 Jan 2023 Current accounting period extended from 2022-12-31 to 2023-04-30 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
5 Oct 2021 Registered office address changed from 18 Queens Road Waterlooville Portsmouth Hampshire PO7 7SB to 22 Mariner Tamworth B79 7UL on 2021-10-05 · 1 page View document
5 Oct 2021 Appointment of Mr Gary Lowe as a director on 2021-09-16 · 2 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Apr 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Apr 2009 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
22 Apr 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARC CREWS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Aug 2007 £ IC 100/51 20/07/07 £ SR 49@1=49 View document
8 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
25 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
24 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2001 SECRETARY RESIGNED View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document