ON LANG LTD

90a High Street, Berkhamsted, HP4 2BL, Hertfordshire, England
StatusACTIVE
Company No.08296182
CategoryPrivate Limited Company
Incorporated16 Nov 2012
Age11 years, 7 months, 2 days
JurisdictionEngland Wales

SUMMARY

ON LANG LTD is an active private limited company with number 08296182. It was incorporated 11 years, 7 months, 2 days ago, on 16 November 2012. The company address is 90a High Street, Berkhamsted, HP4 2BL, Hertfordshire, England.



Company Fillings

Accounts with accounts type micro entity

Date: 01 Apr 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

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Capital name of class of shares

Date: 12 Feb 2024

Category: Capital

Type: SH08

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Confirmation statement with updates

Date: 23 Nov 2023

Action Date: 16 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-16

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Accounts with accounts type micro entity

Date: 25 Jul 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 22 Nov 2022

Action Date: 16 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-16

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Accounts with accounts type micro entity

Date: 11 Mar 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 16 Nov 2021

Action Date: 16 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-16

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Second filing of confirmation statement with made up date

Date: 07 Jun 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-11-16

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Accounts with accounts type micro entity

Date: 02 Jun 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement

Date: 02 Dec 2020

Action Date: 16 Nov 2020

Category: Confirmation-statement

Type: CS01

Original description: 16/11/20 Statement of Capital gbp 111.11

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Resolution

Date: 16 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Second filing capital allotment shares

Date: 20 Oct 2020

Action Date: 09 Sep 2020

Category: Capital

Type: RP04SH01

Capital : 111.1111 GBP

Date: 2020-09-09

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Resolution

Date: 15 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 05 Oct 2020

Category: Capital

Type: SH08

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Capital allotment shares

Date: 09 Sep 2020

Action Date: 09 Sep 2020

Category: Capital

Type: SH01

Capital : 110 GBP

Date: 2020-09-09

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Accounts with accounts type micro entity

Date: 02 Apr 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 18 Nov 2019

Action Date: 16 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-16

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Change to a person with significant control

Date: 06 Nov 2019

Action Date: 14 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Mariam Faroughy

Change date: 2019-01-14

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Change to a person with significant control

Date: 05 Nov 2019

Action Date: 14 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Mariam Faroughy

Change date: 2019-01-14

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Change person director company with change date

Date: 05 Nov 2019

Action Date: 14 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Mariam Faroughy

Change date: 2019-01-14

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Capital alter shares subdivision

Date: 24 May 2019

Action Date: 10 May 2019

Category: Capital

Type: SH02

Date: 2019-05-10

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Accounts with accounts type micro entity

Date: 18 Mar 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 26 Nov 2018

Action Date: 16 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-16

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Accounts with accounts type micro entity

Date: 29 May 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Change registered office address company with date old address new address

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Address

Type: AD01

New address: 90a High Street Berkhamsted Hertfordshire HP4 2BL

Change date: 2018-01-03

Old address: 97 Beaufort Mansions Beaufort Street London SW3 5AE

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Confirmation statement with updates

Date: 21 Nov 2017

Action Date: 16 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-16

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Resolution

Date: 01 Nov 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 26 Jul 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 24 Nov 2016

Action Date: 16 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-16

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Accounts with accounts type total exemption small

Date: 16 Feb 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 16 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-16

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Accounts with accounts type total exemption small

Date: 02 Feb 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 06 Jan 2015

Action Date: 16 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-16

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Accounts with accounts type total exemption small

Date: 23 Apr 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 29 Nov 2013

Action Date: 16 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-16

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Incorporation company

Date: 16 Nov 2012

Category: Incorporation

Type: NEWINC

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