LANGHAM MOUNT MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARDS BLACKBURN
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER DRINKWATER
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CHESSES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2020-12-07 insert address 20A VICTORIA ROAD HALE UNITED KINGDOM WA15 9AD
2020-12-07 update registered_address
2020-11-05 update statutory_documents CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LIMITED
2020-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2020-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-13 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-13 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-25 update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES DRINKWATER
2016-04-21 update statutory_documents DIRECTOR APPOINTED MS TANYA CHESSES
2016-04-18 update statutory_documents DIRECTOR APPOINTED MR IVOR WYNNE JONES
2016-03-29 update statutory_documents 29/03/16 FULL LIST
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD HUNT / 06/01/2016
2016-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HULME / 06/01/2016
2016-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 06/01/2016
2016-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALTON / 06/01/2016
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGOLIS
2015-10-07 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-10-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2015-10-07 update registered_address
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-05-07 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2015-05-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-14 update statutory_documents 29/03/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD HUNT / 31/03/2015
2015-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HULME / 31/03/2015
2015-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 31/03/2015
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN
2015-03-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON
2014-06-07 delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-06-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2014-06-07 update reg_address_care_of THE GUTHRIE PARTNERSHIP => null
2014-06-07 update registered_address
2014-05-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-05-14 update statutory_documents SECRETARY APPOINTED HML GUTHRIE
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-04-07 delete address 1 CHURCH HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DH
2014-04-07 insert address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-04-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-03-31 update statutory_documents 29/03/14 FULL LIST
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 delete company_previous_name FINALCHANCE PROPERTY MANAGEMENT LIMITED
2013-06-26 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-26 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-23 delete address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1EZ
2013-06-23 insert address 1 CHURCH HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DH
2013-06-23 update reg_address_care_of ALBEX RESIDENTIAL PROPERTY MANAGEMENT => THE GUTHRIE PARTNERSHIP
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-15 update statutory_documents 29/03/13 FULL LIST
2012-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O ALBEX RESIDENTIAL PROPERTY MANAGEMENT 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1EZ UNITED KINGDOM
2012-10-08 update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA STONE
2012-09-25 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-03 update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL WALTON
2012-07-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN
2012-07-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN
2012-07-02 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LYNNE MARGOLIS
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGOLIS
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE COLIN
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALTON
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK SIMON / 14/04/2011
2012-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O C/O ALBEX 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ UNITED KINGDOM
2012-04-19 update statutory_documents 29/03/12 FULL LIST
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-03-15 update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL WALTON
2012-03-15 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LYNNE MARGOLIS
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MARGOLIS
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODLAND
2012-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 5 LANGHAM MOUNT EAST DOWNS ROAD BOWDON, ALTRINCHAM CHESHIRE WA14 3NL UNITED KINGDOM
2012-03-13 update statutory_documents SECRETARY APPOINTED MRS ANGELA STONE
2012-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WOODLAND
2011-06-20 update statutory_documents DIRECTOR APPOINTED MRS IRENE DENISE COLIN
2011-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN SELIG
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HULME / 14/04/2011
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 14/04/2011
2011-04-11 update statutory_documents 29/03/11 FULL LIST
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HULME / 11/04/2011
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARGOLIS / 11/04/2011
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ITHAMAR SELIG / 11/04/2011
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 11/04/2011
2011-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW WOODLAND / 11/04/2011
2011-03-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 5 LANGHAM MOUNT EAST DOWNS ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3NL
2010-04-12 update statutory_documents 29/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARNOLD HUNT / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HULME / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARGOLIS / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ITHAMAR SELIG / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW WOODLAND / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 12/04/2010
2009-10-27 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HULME / 14/04/2009
2009-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN SELIG / 14/04/2009
2009-04-15 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-11 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-10 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM: CHARTER HOUSE, 33 GREEK STREET, STOCKPORT, CHESHIRE SK3 8AX
2005-01-14 update statutory_documents NEW SECRETARY APPOINTED
2005-01-14 update statutory_documents SECRETARY RESIGNED
2004-12-06 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-07 update statutory_documents DIRECTOR RESIGNED
2004-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18 update statutory_documents RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS
2004-02-08 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-18 update statutory_documents RETURN MADE UP TO 29/03/02; CHANGE OF MEMBERS
2003-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-03 update statutory_documents DIRECTOR RESIGNED
2002-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-09 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-07 update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 352A BUXTON ROAD, GREAT MOOR, STOCKPORT, SK2 7BY
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents NEW SECRETARY APPOINTED
1997-06-26 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents SECRETARY RESIGNED
1997-05-07 update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-23 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-06 update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-05 update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/94 FROM: RAUMOND GROSS & PTRS, THIRD FLOOR, LLOYDS HOUSE, 18 LLOYD STREET, MANCHESTER M2 5WA
1993-11-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-02 update statutory_documents COMPANY NAME CHANGED FINALCHANCE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/06/93
1993-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 2 BACHES STREET, LONDON, N1 6UB
1993-05-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION