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LANGHAM PLACE CONSTRUCTION LTD

Company number 09611940

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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)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
14 Jul 2023 AA Micro company accounts made up to 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 30 April 2022
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 30 April 2020
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
09 May 2019 AA Micro company accounts made up to 30 April 2019
23 Jan 2019 CH01 Director's details changed for Mrs Zoe Phoebe Hardy on 23 January 2019
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 30 April 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
26 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016 AD01 Registered office address changed from L J Rose Accounting 4 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5NL United Kingdom to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 26 January 2016
26 Jan 2016 AP01 Appointment of Mr Paul James Hardy as a director on 15 January 2016
15 Jan 2016 CERTNM Company name changed cx build LTD\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2015-10-21
15 Jan 2016 CONNOT Change of name notice
28 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-28
  • GBP 100