LANGUARD DEVELOPMENT LIMITED
Company number 09600721 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Director's details changed for Mr Adam Charles Gibbon on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Secretary's details changed for Adam Charles Gibbon on 2026-06-01 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Adam Charles Gibbon on 2026-01-21 · 2 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 20 Aug 2024 | Registration of charge 096007210012, created on 2024-08-20 · 8 pages | View document |
| 11 Jun 2024 | Registered office address changed from 37 Webb's Road London SW11 6RX England to 1 Old Studios 31B Bellevue Road London SW17 7EF on 2024-06-11 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 10 Aug 2023 | Registration of charge 096007210010, created on 2023-08-08 · 8 pages | View document |
| 10 Aug 2023 | Registration of charge 096007210011, created on 2023-08-08 · 8 pages | View document |
| 21 May 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 5 May 2023 | Satisfaction of charge 096007210007 in full · 1 page | View document |
| 5 May 2023 | Satisfaction of charge 096007210008 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 May 2022 | Confirmation statement made on 2022-05-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 25 Jun 2021 | Registration of charge 096007210009, created on 2021-06-16 · 44 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096007210004 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096007210002 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096007210003 | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON / 31/01/2020 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210008 | View document |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210007 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210006 | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 59A BRENT STREET LONDON NW4 2EA UNITED KINGDOM | View document |
| 23 Aug 2018 | SUB-DIVISION 09/08/18 | View document |
| 20 Aug 2018 | ADOPT ARTICLES 09/08/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210005 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210004 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210003 | View document |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Dec 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 19 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210002 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096007210001 | View document |
| 16 Jun 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER MOYNAGH / 01/08/2015 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON / 21/12/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | DIRECTOR APPOINTED MR JAMES WILSON | View document |
| 20 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |