LANGHAM FINANCIAL MANAGEMENT LIMITED

03889244
1ST FLOOR 22-24 HIGH STREET NEWPORT SHROPSHIRE TF10 7AN

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 8 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 accounts Annual Accounts 8 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 accounts Annual Accounts 8 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Timothy Charles Davies) 2 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 accounts Annual Accounts 8 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 accounts Annual Accounts 8 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
31 Dec 2019 incorporation Memorandum Articles 34 Buy now
31 Dec 2019 resolution Resolution 1 Buy now
09 Jul 2019 accounts Annual Accounts 8 Buy now
31 Jan 2019 accounts Annual Accounts 5 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 5 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Annual Accounts 4 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2016 accounts Annual Accounts 4 Buy now
06 Dec 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 accounts Annual Accounts 4 Buy now
31 Dec 2014 annual-return Annual Return 3 Buy now
31 Dec 2014 officers Change of particulars for director (Mr Timothy Charles Davies) 2 Buy now
21 Jan 2014 accounts Annual Accounts 4 Buy now
08 Dec 2013 annual-return Annual Return 3 Buy now
15 Feb 2013 accounts Annual Accounts 12 Buy now
22 Dec 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
15 Mar 2011 annual-return Annual Return 3 Buy now
15 Mar 2011 officers Change of particulars for director (Timothy Charles Davies) 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Portfolio Secretarial Services Llp) 1 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2011 accounts Annual Accounts 3 Buy now
24 Feb 2010 accounts Amended Accounts 8 Buy now
18 Feb 2010 annual-return Annual Return 15 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Portfolio Secretarial Services Ltd) 1 Buy now
11 Jul 2009 address Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ 1 Buy now
22 Jan 2009 annual-return Return made up to 06/12/08; no change of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
11 Aug 2008 accounts Annual Accounts 6 Buy now
25 Jan 2008 annual-return Return made up to 06/12/07; full list of members 5 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY 1 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
24 May 2007 officers New secretary appointed 2 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 06/12/06; full list of members 6 Buy now
11 May 2006 accounts Annual Accounts 8 Buy now
03 Mar 2006 accounts Annual Accounts 8 Buy now
09 Jan 2006 annual-return Return made up to 06/12/05; full list of members 6 Buy now
14 Oct 2005 address Registered office changed on 14/10/05 from: the beeeches church road fleet hampshire GU51 4LY 1 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Jul 2005 accounts Annual Accounts 8 Buy now
28 Feb 2005 annual-return Return made up to 06/12/04; full list of members 6 Buy now
19 Dec 2003 annual-return Return made up to 06/12/03; full list of members 6 Buy now
03 Mar 2003 accounts Annual Accounts 7 Buy now
23 Dec 2002 annual-return Return made up to 06/12/02; full list of members 6 Buy now
08 May 2002 accounts Amended Accounts 8 Buy now
21 Dec 2001 annual-return Return made up to 06/12/01; full list of members 6 Buy now
08 Oct 2001 accounts Annual Accounts 3 Buy now
31 Jan 2001 address Registered office changed on 31/01/01 from: the beeches church road fleet hampshire GU13 8LB 1 Buy now
05 Jan 2001 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
05 Jan 2001 annual-return Return made up to 06/12/00; full list of members 6 Buy now
11 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2000 capital Ad 07/01/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New secretary appointed 2 Buy now
24 Dec 1999 officers Director resigned 1 Buy now
24 Dec 1999 officers Secretary resigned 1 Buy now
06 Dec 1999 incorporation Incorporation Company 16 Buy now