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LANGLEY BUSINESS PARK LIMITED

Company number 11229048

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 - link opens in a new window - 3 pages (3 pages)
02 May 2018	AP03	Appointment of Mr Paul Davis as a secretary on 30 April 2018	View PDF Appointment of Mr Paul Davis as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Karim Virani Virani as a director on 30 April 2018	View PDF Appointment of Mr Karim Virani Virani as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Rahim Virani as a director on 30 April 2018	View PDF Appointment of Mr Rahim Virani as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 30 April 2018	View PDF Termination of appointment of Graham Michael Cowan as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 1 May 2018	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 1 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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LANGLEY BUSINESS PARK LIMITED

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