LANGLEY WATERPROOFING SYSTEMS LIMITED filing history - Find and update company information

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LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

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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)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Thomas Andrew Kerr as a director on 31 August 2023	View PDF Termination of appointment of Thomas Andrew Kerr as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Sep 2023	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC02	Notification of Langley Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Langley Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Antonio Silvestri as a person with significant control on 6 April 2016	View PDF Cessation of Antonio Silvestri as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD03	Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	View PDF Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 1 page (1 page)
17 Aug 2023	AD02	Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	View PDF Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM02	Termination of appointment of Aleksandra Brady as a secretary on 29 June 2023	View PDF Termination of appointment of Aleksandra Brady as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP03	Appointment of Mrs Aleksandra Brady as a secretary on 13 June 2022	View PDF Appointment of Mrs Aleksandra Brady as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Ella Maureen Churchman as a secretary on 13 June 2022	View PDF Termination of appointment of Ella Maureen Churchman as a secretary on 13 June 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 May 2022	MR04	Satisfaction of charge 037276170005 in full	View PDF Satisfaction of charge 037276170005 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2019	CH01	Director's details changed for Mr Antonio Silvestri on 23 October 2019	View PDF Director's details changed for Mr Antonio Silvestri on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Dean William Wincott on 23 October 2019	View PDF Director's details changed for Mr Dean William Wincott on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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