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MARTIN LANGLEY CONSTRUCTION LIMITED

Company number 08170400

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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)
07 May 2024 CH01 Director's details changed for Ms Joanna Langley on 6 May 2024
07 May 2024 CH01 Director's details changed for Mr Martin Langley on 6 May 2024
07 May 2024 CH03 Secretary's details changed for Ms Joanna Langley on 6 May 2024
07 May 2024 PSC04 Change of details for Mr Martin Langley as a person with significant control on 6 May 2024
16 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
08 Feb 2024 CH01 Director's details changed for Mr Martin Langley on 27 November 2023
08 Feb 2024 CH01 Director's details changed for Ms Joanna Langley on 27 November 2023
08 Feb 2024 CH03 Secretary's details changed for Ms Joanna Langley on 27 November 2023
08 Feb 2024 PSC04 Change of details for Mr Martin Langley as a person with significant control on 27 November 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
19 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 101
13 May 2019 AA Micro company accounts made up to 31 August 2018
18 Apr 2019 AP01 Appointment of Ms Joanna Langley as a director on 8 August 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 101
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017