| Date | Description |
|---|
| 2024-04-07 |
delete address LANGHAM HALL UK LLP 8TH FLOOR 1 FLEET PLACE LONDON ENGLAND EC4M 7RA |
| 2024-04-07 |
insert address LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PLESMAN |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLTVED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HOLTVED |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACRAE |
| 2021-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 01/01/2021 |
| 2020-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 01/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MACRAE |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LAFAVE |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-04-07 |
delete address 5 OLD BAILEY LONDON EC4M 7BA |
| 2019-04-07 |
insert address LANGHAM HALL UK LLP 8TH FLOOR 1 FLEET PLACE LONDON ENGLAND EC4M 7RA |
| 2019-04-07 |
update reg_address_care_of LANGHAM HALL UK LLP => null |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
C/O LANGHAM HALL UK LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHORT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents CESSATION OF TROY VERDION HOLDCO LIMITED AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL LYON |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STUBBS |
| 2015-08-12 |
delete address 5 OLD BAILEY LONDON ENGLAND EC4M 7BA |
| 2015-08-12 |
insert address 5 OLD BAILEY LONDON EC4M 7BA |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-23 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM STUBBS / 22/09/2014 |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB WILLIAM SHORT / 22/09/2014 |
| 2015-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 22/09/2014 |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-01 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2014-11-07 |
insert address 5 OLD BAILEY LONDON ENGLAND EC4M 7BA |
| 2014-11-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
C/O LANGHAM HALL UK LLP
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN |
| 2014-08-07 |
insert sic_code 41100 - Development of building projects |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-30 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-07-25 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED LISA LYNN LAFAVE |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM STUBBS |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM SHORT |
| 2013-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP |
| 2013-07-22 |
update statutory_documents ADOPT ARTICLES 10/07/2013 |
| 2013-07-22 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |