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Gazette. Gazette notice voluntary. |
2023-07-25 |
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Dissolution. Dissolution application strike off company. |
2023-07-12 |
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Officers. Termination date: 2022-11-22. Officer name: Jamie Gibbins. |
2022-11-23 |
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Confirmation statement. Statement with updates. |
2022-10-06 |
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Accounts. Accounts type group. |
2022-08-31 |
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Resolution. Description: Resolutions. |
2022-07-12 |
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Accounts. Accounts type group. |
2021-10-28 |
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Confirmation statement. Statement with updates. |
2021-10-15 |
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Officers. Officer name: Patrick Pfeiffer. Termination date: 2021-09-30. |
2021-10-15 |
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Accounts. Accounts type group. |
2020-12-01 |
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Confirmation statement. Statement with updates. |
2020-11-02 |
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Officers. Appointment date: 2020-10-01. Officer name: Luke Timothy Simmons. |
2020-11-02 |
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Officers. Officer name: Mr Bertram Richard Broadhead. Change date: 2020-09-14. |
2020-09-29 |
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Officers. Change date: 2020-09-14. Officer name: Mr Patrick Pfeiffer. |
2020-09-29 |
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Officers. Termination date: 2020-06-10. Officer name: Gerhard Leonhard Dunstheimer. |
2020-06-30 |
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Officers. Termination date: 2020-06-30. Officer name: Darren James Bland. |
2020-06-30 |
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Accounts. Accounts type group. |
2019-10-31 |
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Confirmation statement. Statement with updates. |
2019-10-16 |
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Capital. Capital allotment shares. |
2019-10-16 |
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Officers. Change date: 2019-10-03. Officer name: Mr Jamie Gibbins. |
2019-10-16 |
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Officers. Officer name: Mr Jamie Gibbins. Change date: 2019-10-03. |
2019-10-16 |
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Officers. Officer name: Mr Darren James Bland. Change date: 2019-10-03. |
2019-10-16 |
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Officers. Appointment date: 2018-11-16. Officer name: Mr Patrick Pfeiffer. |
2019-10-16 |
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Officers. Appointment date: 2018-11-16. Officer name: Mr Stefano Giardina. |
2019-10-16 |
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Officers. Appointment date: 2018-11-16. Officer name: Mr Ellison James John Riddle. |
2019-10-16 |
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Officers. Officer name: Mr Gerhard Leonhard Dunstheimer. Appointment date: 2018-11-16. |
2019-10-16 |
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Accounts. Change account reference date company previous shortened. |
2019-09-27 |
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Resolution. Description: Resolutions. |
2018-12-11 |
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Accounts. Accounts type group. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
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Confirmation statement. Statement with updates. |
2018-09-26 |
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Address. Old address: Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA England. New address: Connect House 133-137 Alexandra Road London SW19 7JY. |
2018-09-26 |
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Officers. Officer name: Wsm Services Limited. Appointment date: 2018-05-17. |
2018-09-25 |
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Officers. Officer name: Langham Hall Uk Services Limited Liability Partnership. Termination date: 2018-05-17. |
2018-09-25 |
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Persons with significant control. Psc name: Bp Alteris 2 Llp. Notification date: 2017-10-20. |
2018-01-18 |
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Capital. Capital variation of rights attached to shares. |
2017-11-20 |
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Capital. Capital name of class of shares. |
2017-11-20 |
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Capital. Capital cancellation shares. |
2017-11-20 |
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Capital. Capital return purchase own shares. |
2017-11-20 |
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Resolution. Description: Resolutions. |
2017-11-08 |
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Address. New address: Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA. Old address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom. |
2017-11-06 |
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Persons with significant control. Withdrawal date: 2017-11-06. |
2017-11-06 |
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Address. New address: Barwood Homes Grovelands Business Park West Haddon Road, East Haddon Northampton NN6 8DT. Old address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA. Change date: 2017-11-03. |
2017-11-03 |
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Officers. Officer name: Joanna Avril Greenslade. Termination date: 2017-10-20. |
2017-11-03 |
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Officers. Officer name: Langham Hall Uk Services Limited Liability Partnership. Appointment date: 2017-10-20. |
2017-11-03 |
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Officers. Appointment date: 2017-10-20. Officer name: Mr Bertram Richard Broadhead. |
2017-11-03 |
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Officers. Officer name: Mr Thomas Edward Lockyer Walsh. Appointment date: 2017-10-20. |
2017-11-03 |
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Officers. Officer name: Mr Darren James Bland. Appointment date: 2017-10-20. |
2017-11-03 |
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Officers. Termination date: 2017-10-20. Officer name: Joanna Avril Greenslade. |
2017-11-03 |
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Officers. Termination date: 2017-10-20. Officer name: Christian Peter Matthews. |
2017-11-03 |
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