LANGLEY UK PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08804268 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2013 |
| Age | 10 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LANGLEY UK PROPERTIES LIMITED is an active private limited company with number 08804268. It was incorporated 10 years, 5 months, 16 days ago, on 05 December 2013. The company address is Langley House Lamport Drive Langley House Lamport Drive, Daventry, NN11 8YH, Northants.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Change sail address company with new address
Date: 17 Aug 2023
Category: Address
Type: AD02
New address: 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Move registers to sail company with new address
Date: 17 Aug 2023
Category: Address
Type: AD03
New address: 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hp Secretarial Services Limited
Appointment date: 2023-06-29
Documents
Termination secretary company with name termination date
Date: 10 Aug 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-29
Officer name: Aleksandra Brady
Documents
Second filing of confirmation statement with made up date
Date: 10 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-15
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antonio Silvestri
Change date: 2022-10-19
Documents
Appoint person secretary company with name date
Date: 19 Oct 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-13
Officer name: Mrs Aleksandra Brady
Documents
Termination secretary company with name termination date
Date: 19 Oct 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ella Maureen Churchman
Termination date: 2022-06-13
Documents
Mortgage satisfy charge full
Date: 27 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088042680001
Documents
Mortgage satisfy charge full
Date: 27 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088042680002
Documents
Mortgage satisfy charge full
Date: 27 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088042680003
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-11
Psc name: Langley Corporation Limited
Documents
Notification of a person with significant control
Date: 05 Jul 2021
Action Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Silvestri Properties Limited
Notification date: 2021-05-11
Documents
Accounts with accounts type small
Date: 14 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type small
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 20 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Langley Uk Limited
Cessation date: 2019-12-31
Documents
Notification of a person with significant control
Date: 20 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-31
Psc name: Langley Corporation Limited
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antonio Silvestri
Change date: 2019-10-23
Documents
Accounts with accounts type small
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elizabeth Hubble
Termination date: 2018-12-21
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-05
Officer name: Mr Roger Neil Williams
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-05
Officer name: Ms Anne Elizabeth Hubble
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 15 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ella Maureen Churchman
Appointment date: 2018-09-03
Documents
Auditors resignation limited company
Date: 24 Apr 2018
Category: Auditors
Type: AA03
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type audited abridged
Date: 05 Oct 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type small
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-18
Officer name: Mrs Anne Elizabeth Hubble
Documents
Termination secretary company with name termination date
Date: 07 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-24
Officer name: Kim Bond
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
Old address: Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB United Kingdom
Change date: 2014-12-18
New address: Langley House Lamport Drive Heartlands Business Park Daventry Northants NN11 8YH
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2014
Action Date: 26 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-26
Charge number: 088042680003
Documents
Mortgage create with deed with charge number
Date: 05 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088042680002
Documents
Mortgage create with deed with charge number
Date: 19 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088042680001
Documents
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