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Langham Mansions Limited

Documents

Total Documents67
Total Pages472

Filing History

4 December 2017Total exemption full accounts made up to 23 June 2017
9 June 2017Confirmation statement made on 22 May 2017 with updates
28 December 2016Appointment of Jean-Baptise De Boissieu as a director on 12 December 2016
17 November 2016Total exemption full accounts made up to 23 June 2016
19 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 21
20 June 2016Annual return made up to 22 May 2016 no member list
Statement of capital on 2016-06-20
  • GBP 20
13 November 2015Total exemption full accounts made up to 23 June 2015
16 June 2015Annual return made up to 22 May 2015. List of shareholders has changed
Statement of capital on 2015-06-16
  • GBP 20
2 December 2014Total exemption full accounts made up to 23 June 2014
24 October 2014Statement of capital following an allotment of shares on 16 October 2014
  • GBP 20
12 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 19
11 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 19
11 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 19
19 November 2013Total exemption full accounts made up to 23 June 2013
18 November 2013Termination of appointment of Christopher Edson as a director
14 August 2013Annual return made up to 22 May 2013
26 November 2012Total exemption full accounts made up to 23 June 2012
26 November 2012Termination of appointment of Sarah Farmer as a secretary
13 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
10 November 2011Total exemption full accounts made up to 23 June 2011
14 June 2011Annual return made up to 22 May 2011. List of shareholders has changed
5 January 2011Appointment of Mr Nicholas Philip Harry Russell Chamberlin as a director
5 January 2011Appointment of Christopher Edward John Edson as a director
5 January 2011Statement of capital following an allotment of shares on 17 November 2010
  • GBP 18
5 January 2011Total exemption full accounts made up to 23 June 2010
10 June 2010Annual return made up to 22 May 2010. List of shareholders has changed
11 December 2009Total exemption full accounts made up to 23 June 2009
10 October 2009Statement of capital following an allotment of shares on 23 August 2009
  • GBP 17
8 June 2009Return made up to 22/05/09; full list of members
21 December 2008Total exemption full accounts made up to 23 June 2008
27 October 2008Secretary appointed sarah farmer
20 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 June 2008Return made up to 22/05/08; change of members
28 March 2008Appointment terminated director gopalaswamy rangarajan
5 December 2007New director appointed
5 December 2007Secretary resigned
5 December 2007New secretary appointed
15 November 2007Total exemption full accounts made up to 23 June 2007
20 June 2007Return made up to 22/05/07; no change of members
10 October 2006Total exemption full accounts made up to 23 June 2006
19 June 2006Return made up to 22/05/06; full list of members
18 May 2006Ad 26/04/06--------- £ si 1@1=1 £ ic 15/16
7 December 2005Total exemption full accounts made up to 23 June 2005
8 June 2005Return made up to 22/05/05; full list of members
25 November 2004Total exemption full accounts made up to 23 June 2004
7 June 2004Return made up to 22/05/04; full list of members
27 November 2003Total exemption full accounts made up to 23 June 2003
9 June 2003Return made up to 22/05/03; full list of members
2 January 2003Total exemption full accounts made up to 23 June 2002
5 June 2002Return made up to 22/05/02; full list of members
7 January 2002Total exemption full accounts made up to 23 June 2001
1 June 2001Return made up to 22/05/01; full list of members
20 December 2000Full accounts made up to 23 June 2000
20 December 2000Director resigned
2 June 2000Return made up to 22/05/00; full list of members
17 November 1999Full accounts made up to 23 June 1999
10 June 1999Return made up to 22/05/99; change of members
10 November 1998Full accounts made up to 23 June 1998
16 June 1998Return made up to 22/05/98; full list of members
17 November 1997Full accounts made up to 23 June 1997
10 June 1997Return made up to 22/05/97; full list of members
12 February 1997Ad 06/02/97--------- £ si 2@1=2 £ ic 13/15
30 January 1997Particulars of mortgage/charge
31 December 1996Ad 10/12/96--------- £ si 11@1=11 £ ic 2/13
27 November 1996Accounting reference date extended from 31/05/97 to 23/06/97
19 November 1996New director appointed
22 May 1996Incorporation
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