AD01 |
New registered office address Staverton Court Staverton Cheltenham GL51 0UX. Change occurred on 2023-10-30. Company's previous address: 132 Grange Drive Swindon SN3 4LA United Kingdom.
filed on: 30th, October 2023
| address
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2023-07-18
filed on: 18th, July 2023
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-03-02
filed on: 16th, March 2023
| officers
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Free Download
(1 page)
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AD01 |
New registered office address 132 Grange Drive Swindon SN3 4LA. Change occurred on 2021-09-27. Company's previous address: Cheviot House 41 Bath Road Swindon Wiltshire SN1 4AT.
filed on: 27th, September 2021
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-03-17
filed on: 17th, March 2020
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2019-06-28
filed on: 9th, July 2019
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2018-09-26
filed on: 4th, October 2018
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2018-07-30
filed on: 30th, July 2018
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2018-05-15
filed on: 22nd, May 2018
| officers
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2018-05-16
filed on: 22nd, May 2018
| officers
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Free Download
(2 pages)
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SH01 |
Statement of Capital on 2017-10-05: 5000.00 GBP
filed on: 13th, October 2017
| capital
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
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Free Download
(10 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2016
| resolution
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Free Download
(24 pages)
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SH01 |
Statement of Capital on 2015-09-17: 1000.00 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
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AP03 |
Appointment (date: 2015-09-16) of a secretary
filed on: 16th, September 2015
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2015-09-16
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-07-12
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-07-17: 1.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 18th, September 2014
| accounts
|
Free Download
(9 pages)
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AP01 |
New director was appointed on 2014-08-15
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-07-12
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on 2014-05-27
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-07-12
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2013-08-19: 1 GBP
capital
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AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, July 2013
| accounts
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Free Download
(9 pages)
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AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-07-12
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
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AP01 |
New director was appointed on 2012-03-06
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-07-12
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 13th, July 2011
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 28th, April 2011
| accounts
|
Free Download
(6 pages)
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AP01 |
New director was appointed on 2010-08-23
filed on: 23rd, August 2010
| officers
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Free Download
(2 pages)
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CH01 |
On 2010-07-12 director's details were changed
filed on: 29th, July 2010
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-07-12
filed on: 29th, July 2010
| annual return
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on 2010-07-28
filed on: 28th, July 2010
| officers
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Free Download
(1 page)
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AA01 |
Current accounting period extended from 2010-07-31 to 2010-12-31
filed on: 9th, April 2010
| accounts
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Free Download
(1 page)
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363a |
Period up to 2009-07-29 - Annual return with full member list
filed on: 29th, July 2009
| annual return
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Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 2008-07-31
filed on: 13th, May 2009
| accounts
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Free Download
(2 pages)
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287 |
Registered office changed on 17/11/2008 from chapel house westmead drive westlea swindon wiltshire SN5 7UN
filed on: 17th, November 2008
| address
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Free Download
(2 pages)
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288a |
On 2008-11-05 Director appointed
filed on: 5th, November 2008
| officers
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Free Download
(2 pages)
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CERTNM |
Company name changed langstone property investments LIMITEDcertificate issued on 06/11/08
filed on: 5th, November 2008
| change of name
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Free Download
(2 pages)
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363s |
Period up to 2008-08-05 - Annual return with full member list
filed on: 5th, August 2008
| annual return
|
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 2007-07-31
filed on: 21st, May 2008
| accounts
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Free Download
(1 page)
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363s |
Period up to 2007-08-22 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(6 pages)
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363s |
Period up to 2007-08-22 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 2006-07-31
filed on: 15th, May 2007
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2006-07-31
filed on: 15th, May 2007
| accounts
|
Free Download
(1 page)
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363s |
Period up to 2006-08-17 - Annual return with full member list
filed on: 17th, August 2006
| annual return
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Free Download
(6 pages)
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363s |
Period up to 2006-08-17 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 2005-07-31
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2005-07-31
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
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363s |
Period up to 2005-08-26 - Annual return with full member list
filed on: 26th, August 2005
| annual return
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Free Download
(6 pages)
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363(287) |
Registered office changed on 26/08/05
annual return
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363s |
Period up to 2005-08-26 - Annual return with full member list
filed on: 26th, August 2005
| annual return
|
Free Download
(6 pages)
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288a |
On 2004-08-16 New director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
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288a |
On 2004-08-16 New director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
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288b |
On 2004-08-16 Secretary resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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288a |
On 2004-08-16 New secretary appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
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288b |
On 2004-08-16 Director resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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288b |
On 2004-08-16 Director resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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288a |
On 2004-08-16 New secretary appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-08-16 Secretary resigned
filed on: 16th, August 2004
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 12th, July 2004
| incorporation
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Free Download
(16 pages)
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NEWINC |
Incorporation
filed on: 12th, July 2004
| incorporation
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Free Download
(16 pages)
|