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LANGSTONE ESTATES LIMITED

Company number 05420922

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC05	Change of details for Langstone Holdings Limited as a person with significant control on 20 March 2024	View PDF Change of details for Langstone Holdings Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 GBP 1	View PDF Statement of capital on 6 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2024	CAP-SS	Solvency Statement dated 05/02/24	View PDF Solvency Statement dated 05/02/24 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 05/02/2024	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 05/02/2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 30 May 2024	View PDF Current accounting period extended from 30 November 2023 to 30 May 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC05	Change of details for Langstone Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Langstone Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC05	Change of details for Langstone Holdings Limited as a person with significant control on 9 January 2020	View PDF Change of details for Langstone Holdings Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RP04AP01	Second filing for the appointment of Charyl Louise Medlow as a director	View PDF Second filing for the appointment of Charyl Louise Medlow as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
05 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
05 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Gary David Medlow as a director on 3 July 2019	View PDF Termination of appointment of Gary David Medlow as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Arcadia House Maritime Walk Southampton SO14 3TL on 19 December 2019	View PDF Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Arcadia House Maritime Walk Southampton SO14 3TL on 19 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC05	Change of details for Fasset Property Holdings Ltd as a person with significant control on 1 January 2019	View PDF Change of details for Fasset Property Holdings Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Chary Louise Medlow as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/04/23	View PDF Appointment of Chary Louise Medlow as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/04/23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)

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LANGSTONE ESTATES LIMITED

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