RLC LANGFORD LODGE LIMITED
| Status | ACTIVE |
| Company No. | NI646230 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2017 |
| Age | 6 years, 11 months, 11 days |
| Jurisdiction | Northern Ireland |
SUMMARY
RLC LANGFORD LODGE LIMITED is an active private limited company with number NI646230. It was incorporated 6 years, 11 months, 11 days ago, on 06 June 2017. The company address is 97 Largy Road, Crumlin, BT29 4RT, County Antrim, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 06 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-29
Officer name: Mr Simon Anthony Major
Documents
Termination secretary company with name termination date
Date: 06 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart David Mccaslin
Termination date: 2024-04-29
Documents
Accounts with accounts type full
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type full
Date: 24 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomas Barber
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Caroline Holt
Appointment date: 2023-01-20
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type full
Date: 26 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Mr David Thomas Barber
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Robin Nutter
Termination date: 2022-01-21
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Caroline Holt
Termination date: 2021-12-20
Documents
Resolution
Date: 03 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type full
Date: 31 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Phillip Andrew Lewis
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Chisnall
Termination date: 2020-06-30
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Capital alter shares redemption statement of capital
Date: 16 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-10
Capital : 8,000,000 GBP
Documents
Resolution
Date: 16 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Mr Gary Robin Nutter
Documents
Mortgage satisfy charge full
Date: 01 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6462300001
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control statement
Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Piers Martin Harris
Cessation date: 2020-01-07
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Andrew Lewis
Appointment date: 2019-03-18
Documents
Accounts with accounts type full
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Brown
Termination date: 2018-10-02
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Graham Chisnall
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2017
Action Date: 25 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6462300001
Charge creation date: 2017-07-25
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-25
Capital : 8,000,000 GBP
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mr Nigel John Brown
Documents
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