Company Results (links open in a new window)
|
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)
|
|
19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
|
|
|
19 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
17 Jun 2024 |
PSC05 |
Change of details for Langham Industries Limited as a person with significant control on 1 January 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr David White as a director on 19 August 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Paul Haynes as a director on 9 July 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
15 Nov 2021 |
PSC02 |
Notification of Langham Industries Limited as a person with significant control on 15 November 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Nff Holdings Limited as a person with significant control on 15 November 2021
|
|
|
05 Oct 2021 |
AR01 |
Annual return made up to 31 March 1996 with full list of shareholders
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Nff Holdings Limited as a person with significant control on 6 April 2016
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to . Binghams Melcombe Dorchester Dorset DT2 7PZ on 21 July 2021
|
|
|
21 Jul 2021 |
AP03 |
Appointment of Mr Alan Douglas Deves as a secretary on 13 July 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Alan Douglas Deves as a director on 13 July 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr John Christopher Langham as a director on 13 July 2021
|
|
|
21 Jul 2021 |
TM02 |
Termination of appointment of Michelle Sue Rogers as a secretary on 13 July 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Anthony Rogers as a director on 13 July 2021
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
02 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Michelle Sue Rogers on 5 October 2020
|
|
|
30 Oct 2020 |
AD01 |
Registered office address changed from Sixth Floor Dean Park House 8-10 Dean Park Crescent, Bournemouth BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 30 October 2020
|
|
|
29 Oct 2020 |
CH01 |
Director's details changed for Anthony Rogers on 5 October 2020
|
|