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LANGDON GROUP LIMITED

Company number 02258673

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
27 Nov 2023	TM01	Termination of appointment of Michael Eberhard Schymik as a director on 24 November 2023	View PDF Termination of appointment of Michael Eberhard Schymik as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	TM01	Termination of appointment of Simon Edward Holder as a director on 30 June 2022	View PDF Termination of appointment of Simon Edward Holder as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
17 Jan 2022	AP01	Appointment of Mr Christophe Jean-François Gorin as a director on 17 January 2022	View PDF Appointment of Mr Christophe Jean-François Gorin as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC02	Notification of Stef Sa as a person with significant control on 31 December 2021	View PDF Notification of Stef Sa as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Tobias Nagel as a person with significant control on 31 December 2021	View PDF Cessation of Tobias Nagel as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Marion Nagel as a person with significant control on 31 December 2021	View PDF Cessation of Marion Nagel as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Beatrice Mentis as a person with significant control on 31 December 2021	View PDF Cessation of Beatrice Mentis as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
08 Mar 2021	PSC04	Change of details for Miss Beatrice Nagel as a person with significant control on 5 March 2021	View PDF Change of details for Miss Beatrice Nagel as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC01	Notification of Marion Nagel as a person with significant control on 28 August 2020	View PDF Notification of Marion Nagel as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
30 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
27 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	PSC04	Change of details for Mr Tobias Nagel as a person with significant control on 1 March 2018	View PDF Change of details for Mr Tobias Nagel as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC04	Change of details for Miss Beatrice Nagel as a person with significant control on 1 March 2018	View PDF Change of details for Miss Beatrice Nagel as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LANGDON GROUP LIMITED

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