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ROBERT LANGLEY ASSET MANAGEMENT LIMITED

Company number 05953646

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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)
29 Nov 2023 TM01 Termination of appointment of Anne Frost as a director on 22 November 2023
29 Nov 2023 TM02 Termination of appointment of Gemma Victoria Gill as a secretary on 22 November 2023
29 Nov 2023 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 22 November 2023
29 Nov 2023 AP03 Appointment of Mr Simon Timothy Pile as a secretary on 22 November 2023
29 Nov 2023 AP01 Appointment of Mr Simon Timothy Pile as a director on 22 November 2023
29 Nov 2023 AP01 Appointment of Mr Tom Taylor as a director on 22 November 2023
29 Nov 2023 AD01 Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 29 November 2023
28 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
16 Nov 2023 AR01 Annual return made up to 3 October 2007 with full list of shareholders
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Dec 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
05 Sep 2019 CH01 Director's details changed for Mrs Anne Frost on 1 September 2018
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Aug 2018 PSC05 Change of details for Angus Asset Management Limited as a person with significant control on 25 January 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 AD01 Registered office address changed from , 39 Castle Street, Leicester, LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW on 25 January 2018
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
20 Feb 2017 AA Micro company accounts made up to 31 December 2016