Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
30 Jun 2026 CH01 Director's details changed for Mr Antonio Silvestri on 10 August 2025
View PDF Director's details changed for Mr Antonio Silvestri on 10 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with no updates
View PDF Confirmation statement made on 7 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AP01 Appointment of Giuliano Fabio Silvestri as a director on 1 October 2025
View PDF Appointment of Giuliano Fabio Silvestri as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 MR04 Satisfaction of charge 037276170006 in full
View PDF Satisfaction of charge 037276170006 in full - link opens in a new window - 1 page (1 page)
22 Aug 2025 MR04 Satisfaction of charge 037276170004 in full
View PDF Satisfaction of charge 037276170004 in full - link opens in a new window - 1 page (1 page)
30 Jul 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
09 May 2025 TM01 Termination of appointment of Dean William Wincott as a director on 8 April 2025
View PDF Termination of appointment of Dean William Wincott as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
25 Nov 2024 MR01 Registration of charge 037276170010, created on 22 November 2024
View PDF Registration of charge 037276170010, created on 22 November 2024 - link opens in a new window - 17 pages (17 pages)
06 Nov 2024 MR01 Registration of charge 037276170009, created on 31 October 2024
View PDF Registration of charge 037276170009, created on 31 October 2024 - link opens in a new window - 14 pages (14 pages)
05 Sep 2024 MR01 Registration of charge 037276170008, created on 4 September 2024
View PDF Registration of charge 037276170008, created on 4 September 2024 - link opens in a new window - 16 pages (16 pages)
15 Jul 2024 MR01 Registration of charge 037276170007, created on 4 July 2024
View PDF Registration of charge 037276170007, created on 4 July 2024 - link opens in a new window - 15 pages (15 pages)
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)
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)