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LANGWOOD PROPERTIES LIMITED

Company number SC022750

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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 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-14
26 Jun 2023 SH19 Statement of capital on 26 June 2023
  • GBP 1.05
26 Jun 2023 SH20 Statement by Directors
26 Jun 2023 CAP-SS Solvency Statement dated 22/06/23
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares treated as realised profit 22/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 TM01 Termination of appointment of Helen Christine Gordon as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Robert Jan Hudson as a director on 19 June 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
25 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
21 May 2019 AA Accounts for a dormant company made up to 30 September 2018
02 May 2019 AD01 Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 2 May 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016