LANGLEY PROPERTY CO. (MITCHAM) LIMITED
Company number 00762745
- Company Overview for LANGLEY PROPERTY CO. (MITCHAM) LIMITED (00762745)
- Filing history for LANGLEY PROPERTY CO. (MITCHAM) LIMITED (00762745)
- People for LANGLEY PROPERTY CO. (MITCHAM) LIMITED (00762745)
- Charges for LANGLEY PROPERTY CO. (MITCHAM) LIMITED (00762745)
- More for LANGLEY PROPERTY CO. (MITCHAM) LIMITED (00762745)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 May 2024 | SH03 | Purchase of own shares. | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 29 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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| 26 Apr 2024 | TM01 | Termination of appointment of William Warren Langley as a director on 25 April 2024 | |
| 26 Apr 2024 | TM02 | Termination of appointment of William Warren Langley as a secretary on 25 April 2024 | |
| 26 Apr 2024 | PSC07 | Cessation of Langscope Limited as a person with significant control on 25 April 2024 | |
| 26 Apr 2024 | PSC02 | Notification of Mosach Property Company Limited as a person with significant control on 25 April 2024 | |
| 26 Apr 2024 | PSC07 | Cessation of Mosach Property Company Limited as a person with significant control on 25 April 2024 | |
| 26 Apr 2024 | PSC02 | Notification of Langscope Limited as a person with significant control on 25 April 2024 | |
| 26 Apr 2024 | PSC07 | Cessation of William Warren Langley as a person with significant control on 25 April 2024 | |
| 26 Apr 2024 | PSC02 | Notification of Mosach Property Company Limited as a person with significant control on 25 April 2024 | |
| 26 Apr 2024 | PSC04 | Change of details for Mr William Warren Langley as a person with significant control on 25 April 2024 | |
| 03 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
| 24 Aug 2022 | CH01 | Director's details changed for Miss Sally Anne Langley on 30 June 2022 | |
| 24 Aug 2022 | CH01 | Director's details changed for Miss Molly Margaret Langley on 30 June 2020 | |
| 10 Aug 2022 | CH01 | Director's details changed for Miss Molly Margaret Langley on 10 August 2022 | |
| 10 Aug 2022 | CH01 | Director's details changed for Mr William Warren Langley on 10 August 2022 | |
| 10 Aug 2022 | PSC04 | Change of details for Mr William Warren Langley as a person with significant control on 10 August 2022 | |
| 10 Aug 2022 | CH01 | Director's details changed for Miss Molly Margaret Langley on 10 August 2022 | |
| 10 Aug 2022 | CH01 | Director's details changed for Mr William Warren Langley on 10 August 2022 | |
| 10 Aug 2022 | AD01 | Registered office address changed from The Coach House Southwood Buckhurst Road Westerham Hill Kent TN16 2HR to The Coach House Southwood Farm Buckhurst Road Westerham Hill Kent TN16 2HR on 10 August 2022 | |
| 10 Aug 2022 | CH03 | Secretary's details changed for Mr William Warren Langley on 10 August 2022 |