50 LANGHAM ROAD LIMITED filing history - Find and update company information

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50 LANGHAM ROAD LIMITED

Company number 09981319

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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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2023	AP01	Appointment of Ms Sharn Edelson as a director on 28 September 2023	View PDF Appointment of Ms Sharn Edelson as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Julian Edelson as a director on 28 September 2023	View PDF Appointment of Mr Julian Edelson as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Eva Schrempf as a person with significant control on 27 September 2023	View PDF Notification of Eva Schrempf as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Priscilla Alcalde Melo as a person with significant control on 25 September 2023	View PDF Notification of Priscilla Alcalde Melo as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Thiago Souza Marini as a director on 11 August 2023	View PDF Termination of appointment of Thiago Souza Marini as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Ms Priscilla Alcalde Melo on 11 August 2023	View PDF Director's details changed for Ms Priscilla Alcalde Melo on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Sharn Edelson as a director on 11 August 2023	View PDF Termination of appointment of Sharn Edelson as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Julian Edelson as a director on 11 August 2023	View PDF Termination of appointment of Julian Edelson as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Ms Priscilla Alcalde Melo as a director on 11 August 2023	View PDF Appointment of Ms Priscilla Alcalde Melo as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC07	Cessation of Ashley Davison as a person with significant control on 12 August 2022	View PDF Cessation of Ashley Davison as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	PSC01	Notification of Alex Charilaou as a person with significant control on 12 August 2022	View PDF Notification of Alex Charilaou as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Ms Eva Schrempf as a director on 12 August 2022	View PDF Appointment of Ms Eva Schrempf as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Ashley Davison as a director on 12 August 2022	View PDF Termination of appointment of Ashley Davison as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	AP01	Appointment of Mr Alexander Charilaou as a director on 2 February 2021	View PDF Appointment of Mr Alexander Charilaou as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Harry Padfield as a director on 2 February 2021	View PDF Termination of appointment of Harry Padfield as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CH01	Director's details changed for Mrs Sharn Edelson on 2 February 2021	View PDF Director's details changed for Mrs Sharn Edelson on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Pedro Ferreira as a director on 2 February 2021	View PDF Termination of appointment of Pedro Ferreira as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)

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