LANGLEY MOOR B3 LTD.

03886583
26A OLD ELVET DURHAM ENGLAND DH1 3HN

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2024 accounts Annual Accounts 8 Buy now
16 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2024 officers Termination of appointment of secretary (Paul Andrew Brown) 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mrs Lucy Victoria Atkinson) 2 Buy now
06 Nov 2018 accounts Annual Accounts 8 Buy now
30 Oct 2018 officers Appointment of director (Mrs Helen Catherine Frankland) 2 Buy now
16 Dec 2017 accounts Annual Accounts 8 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 capital Notice of cancellation of shares 6 Buy now
11 Nov 2016 capital Return of purchase of own shares 3 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2015 annual-return Annual Return 4 Buy now
26 Dec 2015 accounts Annual Accounts 8 Buy now
24 Dec 2014 accounts Annual Accounts 8 Buy now
20 Dec 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
28 Jan 2012 annual-return Annual Return 4 Buy now
28 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 accounts Amended Accounts 7 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Stephen Best) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary (Mr Paul Andrew Brown) 1 Buy now
18 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE 1 Buy now
06 Feb 2009 annual-return Return made up to 01/12/08; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
06 Feb 2008 annual-return Return made up to 01/12/07; full list of members 2 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ 1 Buy now
14 Feb 2007 annual-return Return made up to 01/12/06; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 13 Buy now
03 Feb 2006 annual-return Return made up to 01/12/05; full list of members 2 Buy now
09 Dec 2005 accounts Annual Accounts 13 Buy now
30 Dec 2004 annual-return Return made up to 01/12/04; no change of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 13 Buy now
26 Jan 2004 annual-return Return made up to 01/12/03; full list of members 6 Buy now
10 Nov 2003 accounts Annual Accounts 13 Buy now
03 Jan 2003 annual-return Return made up to 01/12/02; full list of members 7 Buy now
03 Jan 2003 capital Notice of assignment of name or new name to shares 2 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 capital Ad 30/11/02--------- £ si 10@1=10 £ ic 100/110 2 Buy now
03 Jan 2003 capital Statement of rights attached to allotted shares 2 Buy now
31 Dec 2002 accounts Annual Accounts 13 Buy now
18 Dec 2001 annual-return Return made up to 01/12/01; full list of members 7 Buy now
18 Dec 2001 officers Director resigned 1 Buy now
04 Jul 2001 accounts Annual Accounts 12 Buy now
03 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2001 address Registered office changed on 19/06/01 from: c/o newton brown & co rudyerd house benton road shiremoor newcastle upon tyne NE27 0EP 1 Buy now
21 May 2001 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
11 Dec 2000 annual-return Return made up to 01/12/00; full list of members 7 Buy now
09 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2000 officers Secretary resigned 1 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
22 Feb 2000 officers New secretary appointed 2 Buy now
22 Feb 2000 capital Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Feb 2000 address Registered office changed on 17/02/00 from: 186 portland road shieldfield newcastle upon tyne tyne & wear NE2 1DJ 1 Buy now
19 Jan 2000 incorporation Memorandum Articles 9 Buy now
14 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
14 Jan 2000 address Registered office changed on 14/01/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
13 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2000 officers Secretary resigned 1 Buy now
11 Jan 2000 officers Director resigned 1 Buy now
01 Dec 1999 incorporation Incorporation Company 13 Buy now