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ROB LANGTON LIMITED

Company number 04965705

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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)
31 Jul 2018 CH01 Director's details changed for Mr Robert John Langton on 26 July 2018
31 Jul 2018 AD01 Registered office address changed from The Homestead 36 Sitwell Street Spondon Derby Derbyshire DE21 7FE England to The Homestead 36 Sitwell Street Spondon Derbyshire DE21 7FE on 31 July 2018
01 Jul 2018 AP01 Appointment of Miss Sara Dawn Mclellan as a director on 1 July 2018
21 May 2018 PSC04 Change of details for Mr Robert John Langton as a person with significant control on 21 May 2018
21 May 2018 CH01 Director's details changed for Mr Robert John Langton on 21 May 2018
21 May 2018 AD01 Registered office address changed from 16 Drury Avenue Spondon Derby Derbyshire DE21 7GA United Kingdom to The Homestead 36 Sitwell Street Spondon Derby Derbyshire DE21 7FE on 21 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
28 Nov 2017 PSC04 Change of details for Mr Robert John Langton as a person with significant control on 1 November 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
13 Oct 2016 MR01 Registration of charge 049657050002, created on 11 October 2016
09 Oct 2016 TM01 Termination of appointment of Amanda Jane Langton as a director on 30 September 2016
01 Jul 2016 AP01 Appointment of Mrs Amanda Jane Langton as a director on 1 July 2016
30 Jun 2016 CH01 Director's details changed for Mr Robert John Langton on 30 June 2016
30 Jun 2016 AD01 Registered office address changed from 16 Drury Avenue Spondon Derby DE21 7GA to 16 Drury Avenue Spondon Derby Derbyshire DE21 7GA on 30 June 2016
17 Mar 2016 MR01 Registration of charge 049657050001, created on 4 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 TM02 Termination of appointment of Kevin Waddingham as a secretary on 25 February 2016
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
03 Apr 2015 AD01 Registered office address changed from Norwich Union House South Parade Old Market Square Nottingham Nottinghamshire NG1 2LH to 16 Drury Avenue Spondon Derby DE21 7GA on 3 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100