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LANGTON BB LIMITED

Company number SC217235

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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)
12 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 77,688
16 Mar 2016 CERTNM Company name changed spedian LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 77,688
19 Nov 2015 CERTNM Company name changed roadvert LIMITED\certificate issued on 19/11/15
  • CONNOT ‐ Change of name notice
19 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-11
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 77,000
17 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 20,000
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 20,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
05 Jun 2013 TM01 Termination of appointment of Joseph Blake as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Thomas Lawrence Craig on 1 October 2009
11 May 2010 CH03 Secretary's details changed for Mr Brian Michael Fox on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Jul 2009 363a Return made up to 15/03/09; full list of members
13 Mar 2009 363a Return made up to 15/03/08; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008