H.J. LANGDON & CO (UK) LIMITED

02562825
FLOORS 3 AND 4 90 GREAT SUFFOLK STREET LONDON ENGLAND SE1 0BE

Documents

Documents
Date Category Description Pages
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 accounts Annual Accounts 13 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2024 resolution Resolution 2 Buy now
02 Sep 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 resolution Resolution 2 Buy now
17 May 2024 capital Return of Allotment of shares 3 Buy now
07 Sep 2023 accounts Annual Accounts 13 Buy now
09 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 officers Change of particulars for director (Dale Hearmon) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 resolution Resolution 2 Buy now
01 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 Apr 2023 officers Appointment of director (Mr Gary John Butcher) 2 Buy now
24 Nov 2022 accounts Annual Accounts 13 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 officers Appointment of director (Dale Hearmon) 2 Buy now
20 Jul 2022 officers Termination of appointment of director (Matthew Hartley Fowler) 1 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 10 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 capital Return of Allotment of shares 3 Buy now
07 Jul 2020 officers Appointment of director (Mr Matthew Hartley Fowler) 2 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
04 Dec 2019 capital Return of Allotment of shares 4 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 9 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
30 Nov 2017 capital Return of Allotment of shares 4 Buy now
29 Nov 2017 resolution Resolution 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
01 Jun 2017 resolution Resolution 2 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
06 Apr 2017 resolution Resolution 3 Buy now
06 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
30 Aug 2016 mortgage Registration of a charge 23 Buy now
07 Jul 2016 officers Appointment of secretary (Amanda Mary Brennan) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (John William Yeomans) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Annabelle Mary Yeomans) 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Annabelle Mary Yeomans) 1 Buy now
06 Jul 2016 officers Appointment of director (Christopher David James Langdon) 2 Buy now
27 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
24 Mar 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
15 Mar 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
07 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
04 May 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2011 accounts Annual Accounts 4 Buy now
16 Dec 2010 annual-return Annual Return 7 Buy now
11 May 2010 accounts Annual Accounts 6 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
24 Dec 2009 address Move Registers To Sail Company 1 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
23 Dec 2009 officers Change of particulars for director (John William Yeomans) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Annabelle Mary Yeomans) 2 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
17 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 6 Buy now
21 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
26 Jul 2007 accounts Annual Accounts 5 Buy now
11 Dec 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
25 May 2006 accounts Annual Accounts 5 Buy now
16 Dec 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
30 Mar 2005 accounts Annual Accounts 6 Buy now
07 Dec 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
22 Apr 2004 accounts Annual Accounts 6 Buy now
13 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Dec 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
13 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
22 May 2002 accounts Annual Accounts 6 Buy now
22 Apr 2002 officers New director appointed 2 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: sandringham guildford road woking surrey GU22 7QL 1 Buy now
27 Nov 2001 annual-return Return made up to 27/11/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 11 Buy now
30 Nov 2000 annual-return Return made up to 27/11/00; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 5 Buy now
30 Nov 1999 annual-return Return made up to 27/11/99; full list of members 6 Buy now
23 Apr 1999 accounts Annual Accounts 4 Buy now
03 Dec 1998 annual-return Return made up to 27/11/98; no change of members 4 Buy now