LANGLEY MILL MANAGEMENT COMPANY LIMITED

Company number 04626829

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages)
10 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
07 Feb 2023	AD01	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Seymour Mews House Seymour Mews London W1H 6BN on 7 February 2023	(1 page)
27 Jun 2022	AP01	Appointment of Mr Jonathon David Beeson as a director on 24 June 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Peter James Gadsby as a director on 24 June 2022	(1 page)
24 Jun 2022	AP01	Appointment of Mr James Russell Gouldie as a director on 24 June 2022	(2 pages)
24 Jun 2022	AP01	Appointment of Mr Jeremy Michael Gogan as a director on 24 June 2022	(2 pages)
31 May 2022	PSC07	Cessation of Miller Birch Limited as a person with significant control on 17 May 2022	(1 page)
27 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
24 May 2022	PSC02	Notification of Exeter Iii Langley Mill Limited as a person with significant control on 17 May 2022	(2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2022	MA	Memorandum and Articles of Association	(19 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 500	(3 pages)
01 May 2022	RP04CS01	Second filing of Confirmation Statement dated 17 January 2022	(3 pages)
21 Mar 2022	CS01	17/01/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.	(5 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
13 May 2021	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(4 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
26 Feb 2020	TM01	Termination of appointment of Andrew Sutherland as a director on 18 January 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of David Thomas Milloy as a director on 18 January 2020	(1 page)
10 Feb 2020	PSC05	Change of details for Miller Birch Limited as a person with significant control on 3 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Peter James Gadsby on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Peter James Gadsby on 10 February 2020	(2 pages)