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LANGDON COURT MANOR LTD

Company number 10237686

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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)
22 Jul 2024 AD01 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
08 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 8 July 2024
21 May 2024 COM1 Establishment of creditors or liquidation committee
21 May 2024 AD01 Registered office address changed from Trinity Court 34 West Street Sutton SM1 1SH England to 1 Kings Avenue London N21 3NA on 21 May 2024
21 May 2024 LIQ02 Statement of affairs
21 May 2024 600 Appointment of a voluntary liquidator
21 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-08
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
08 Mar 2024 MR01 Registration of charge 102376860001, created on 21 February 2024
05 Mar 2024 TM01 Termination of appointment of Robert William Walton as a director on 23 February 2024
23 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
21 Oct 2022 PSC04 Change of details for Ms Donna Ida Thornton as a person with significant control on 21 October 2022
21 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with updates
21 Oct 2022 PSC04 Change of details for Mr Robert William Walton as a person with significant control on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Robert William Walton on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Ms Donna Ida Thornton on 21 October 2022
20 Jun 2022 AD01 Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Trinity Court 34 West Street Sutton SM1 1SH on 20 June 2022
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-16
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2019