LANGWORTHY MANAGEMENT (HATCH END) LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Micro company accounts made up to 2025-06-30 |
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
18/07/2418 July 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/01/2426 January 2024 | Micro company accounts made up to 2023-06-30 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/11/2230 November 2022 | Appointment of Benn Thompson as a secretary on 2022-10-17 |
30/11/2230 November 2022 | Termination of appointment of Judith Patricia Ball as a director on 2022-03-28 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
02/03/222 March 2022 | Micro company accounts made up to 2021-06-30 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM RED ROCK HOUSE OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT ENGLAND |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | DIRECTOR APPOINTED MRS SAIDA ELDON |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
06/11/156 November 2015 | DIRECTOR APPOINTED MR SAVVAS ANDREOU |
05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE BLAIR |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LIMITED |
23/02/1523 February 2015 | CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MYRTLE BLAIR / 01/08/2011 |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE BLAIR |
13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
01/11/111 November 2011 | DIRECTOR APPOINTED JUDITH PATRICIA BALL |
14/09/1114 September 2011 | CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED |
26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HIRAN PATEL |
09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE |
10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
02/10/102 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
10/08/0910 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE BLAIR / 31/12/2008 |
29/10/0829 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD |
12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
18/10/0418 October 2004 | SECRETARY RESIGNED |
05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS; AMEND |
29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
07/07/987 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/987 July 1998 | NEW SECRETARY APPOINTED |
11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
09/01/979 January 1997 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
27/06/9527 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
10/05/9510 May 1995 | ALTER MEM AND ARTS 11/04/95 |
24/03/9524 March 1995 | AUDITOR'S RESIGNATION |
23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 2 IMPERIAL DRIVE NORTH HARROW MIDDLESEX HA2 7LG |
14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9311 October 1993 | DIRECTOR RESIGNED |
16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
07/01/927 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/03/9112 March 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8727 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
05/01/875 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
17/10/7817 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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