LANGHAM LIMITED — Filings & Documents (64)
Information sheet re discontinuation of striking off due to objection received
2026-06-17 · Other
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)Amended document
2020-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-29 · Share Related
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-23 · Name Change
Certificate of Change of Name
2016-08-23 · Name Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-11 · Name Change
Certificate of Change of Name
2016-08-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-05-23 · Name Change
Certificate of Change of Name
2012-05-23 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-06 · Incorporation
Certificate of Incorporation
2007-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-06-17 | |
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)Amended document | Other | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-23 | |
| Certificate of Change of Name | Name Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-11 | |
| Certificate of Change of Name | Name Change | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-23 | |
| Certificate of Change of Name | Name Change | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-06 | |
| Certificate of Incorporation | Incorporation | 2007-08-06 |
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