LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED

Company number 09524802

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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)
18 Feb 2021 TM01 Termination of appointment of Mary Timlin as a director on 3 February 2021
17 Feb 2021 AP01 Appointment of Mr Taranjit Tiwana as a director on 3 February 2021
21 May 2020 AA Accounts for a dormant company made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
10 Mar 2020 AP02 Appointment of Mhl (Mancos) Limited as a director on 23 January 2020
27 Feb 2020 TM01 Termination of appointment of Ian Murdoch as a director on 23 January 2020
22 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
09 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Dec 2017 TM01 Termination of appointment of Thomas Gerard Finnegan as a director on 7 December 2017
27 Dec 2017 AP01 Appointment of Martyn Andrew Pask as a director on 19 December 2017
03 Nov 2017 AP01 Appointment of Mrs Mary Timlin as a director on 1 November 2017
19 Oct 2017 TM01 Termination of appointment of David William Bell as a director on 9 October 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 2 April 2016 no member list
20 Apr 2015 AP01 Appointment of Mr David William Bell as a director on 8 April 2015
13 Apr 2015 CC04 Statement of company's objects
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AD01 Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 9 April 2015
09 Apr 2015 AP01 Appointment of Mr Thomas Gerard Finnegan as a director on 8 April 2015
09 Apr 2015 AP01 Appointment of Mr Ian Murdoch as a director on 8 April 2015
09 Apr 2015 AP01 Appointment of Ms Julie Mansfield Jackson as a director on 8 April 2015