LANGTHORNE PROFITABLE LTD
Company number 09147393 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 21 Sep 2023 | Termination of appointment of Baljinder Singh as a director on 2023-09-20 · 1 page | View document |
| 21 Sep 2023 | Cessation of Baljinder Singh as a person with significant control on 2023-09-20 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 1 Feb 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 12 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-12 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 13 Jan 2022 | Appointment of Mr Liam Demetriou as a director on 2021-12-16 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Billy Giles as a director on 2021-12-16 · 1 page | View document |
| 13 Jan 2022 | Cessation of Billy Giles as a person with significant control on 2021-12-16 · 1 page | View document |
| 13 Jan 2022 | Notification of Liam Demetriou as a person with significant control on 2021-12-16 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from 17 Windermere Close Staines-upon-Thames TW19 7RW United Kingdom to 11 Fontmell Park Ashford TW15 2NP on 2022-01-13 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY GILES | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 2 KENWICK PASTURES LOUTH LN11 8EE ENGLAND | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR BILLY GILES | View document |
| 5 Dec 2019 | CESSATION OF DAVID MADDISON AS A PSC | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 25 FORGEWAY BANBURY OX16 1QR UNITED KINGDOM | View document |
| 4 Jul 2019 | CESSATION OF MATTHEW RILEY AS A PSC | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MADDISON | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR DAVID MADDISON | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 53 BARRA HALL ROAD HAYES UB3 2NS UNITED KINGDOM | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW RILEY | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RILEY | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 10 THE CLOSE SCUNTHORPE DN16 1DU UNITED KINGDOM | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR BALJINDER SINGH | View document |
| 23 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJINDER SINGH | View document |
| 23 Nov 2018 | CESSATION OF JACK LEWIS HOLLOWAY AS A PSC | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK HOLLOWAY | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR JACK LEWIS HOLLOWAY | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RENARS DOLGORUKOVS | View document |
| 16 Aug 2018 | CESSATION OF RENARS DOLGORUKOVS AS A PSC | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 19 PINDERFIELDS ROAD WAKEFIELD WF1 3NQ ENGLAND | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK LEWIS HOLLOWAY | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 Mar 2018 | CESSATION OF EDMOND STRUNGRAU AS A PSC | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR RENARS DOLGORUKOVS | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMOND STRUNGARU | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENARS DOLGORUKOVS | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 342 GREEN LANE ILFORD IG3 9JR UNITED KINGDOM | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 22 Aug 2017 | CESSATION OF JASON HODGE AS A PSC | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMOND STRUNGRAU | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jun 2017 | DIRECTOR APPOINTED EDMOND STRUNGARU | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LEROY JONES | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 170 SYLVIA AVENUE BRISTOL BS3 5DB UNITED KINGDOM | View document |
| 20 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 14 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON HODGE | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED LEROY JONES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 9 ALEXANDRA CLOSE LIVERPOOL L6 9JH UNITED KINGDOM | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 124 KAYHAM ROAD PLYMOUTH PL2 1QZ | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BALDWIN | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED JASON HODGE | View document |
| 15 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 3 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BILLY DENNER | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 44 KING EDWARD STREET MILTON KEYNES MK13 0BG UNITED KINGDOM | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED JOSHUA BALDWIN | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDON QUARM | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED BILLY DENNER | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 38 RENDLESHAM GARDENS PLYMOUTH PL6 8SS UNITED KINGDOM | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED BRENDON QUARM | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 25 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |