| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIZZER HAYAT |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED DR JOHN EDWARD COLEMAN |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PRICE |
| 2020-12-11 |
update statutory_documents CESSATION OF TREVOR PRICE AS A PSC |
| 2020-12-07 |
update num_mort_charges 6 => 7 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075078490007 |
| 2020-08-09 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-08-09 |
insert sic_code 41100 - Development of building projects |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR KHIZZER HAYAT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PRICE / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER PRICE / 29/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR PRICE / 29/01/2018 |
| 2018-01-08 |
delete address HARROW HOUSE LOWER HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6DY |
| 2018-01-08 |
insert address THE THATCH CHAPEL STREET WELFORD ON AVON STRATFORD-UPON-AVON ENGLAND CV37 8PX |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
HARROW HOUSE LOWER HIGH STREET
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6DY |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED DR JOHN EDWARD COLEMAN |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-09 |
delete address THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
| 2017-01-09 |
insert address HARROW HOUSE LOWER HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6DY |
| 2017-01-09 |
update registered_address |
| 2016-12-21 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-12-21 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PRICE |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH
ALCESTER
WARWICKSHIRE
B49 5JJ |
| 2016-10-14 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-08-07 |
insert company_previous_name LANGLAND PROPERTIES (UK) LIMITED |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-08-07 |
update name LANGLAND PROPERTIES (UK) LIMITED => ZENITH AAG LTD |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PRICE |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARKER |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE |
| 2016-07-16 |
update statutory_documents COMPANY NAME CHANGED LANGLAND PROPERTIES (UK) LIMITED
CERTIFICATE ISSUED ON 16/07/16 |
| 2016-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-07-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100166,PR002939 |
| 2016-07-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100166,PR002939 |
| 2016-07-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100166,PR002939 |
| 2016-07-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100166,PR002939 |
| 2016-06-29 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100166,PR002939 |
| 2016-06-28 |
update statutory_documents CHANGE OF NAME 20/06/2016 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PRICE |
| 2016-06-11 |
update statutory_documents CHANGE OF NAME 23/05/2016 |
| 2016-06-08 |
update num_mort_outstanding 6 => 2 |
| 2016-06-08 |
update num_mort_satisfied 0 => 4 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD COLEMAN |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002939,PR100166 |
| 2014-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002939,PR100166 |
| 2014-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002939,PR100166 |
| 2014-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002939,PR100166 |
| 2014-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002939,PR100166 |
| 2014-04-07 |
delete address THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE ENGLAND B49 5JJ |
| 2014-04-07 |
insert address THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-04-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-03-14 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-03-07 |
delete address 1 THE REGENTS NORFOLK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3PP |
| 2014-03-07 |
insert address THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE ENGLAND B49 5JJ |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
1 THE REGENTS NORFOLK ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3PP |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-27 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-02-25 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE |
| 2012-10-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-04 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
THE HAYLOFT LONGBARN VILLAGE
ALCESTER HEATH
ALCESTER
WARWICKSHIRE
B49 5JJ |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED JEFFREY DONALD FRANK PARKER |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PRICE |
| 2011-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |