Langley Fish & Chips Ltd was established in 2001, it's status at Companies House is "Active". There are 2 directors listed as Cullen, Denise Karen, Cullen, Nicholas Peter for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Nicholas Peter | 12 April 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Denise Karen | 29 July 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| PSC04 - N/A | 13 February 2018 | |
| PSC07 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| CH01 - Change of particulars for director | 16 February 2016 | |
| CH01 - Change of particulars for director | 15 February 2016 | |
| AD01 - Change of registered office address | 15 February 2016 | |
| CERTNM - Change of name certificate | 16 October 2015 | |
| CONNOT - N/A | 16 October 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 363a - Annual Return | 13 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 353 - Register of members | 10 September 2001 | |
| 353 - Register of members | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| NEWINC - New incorporation documents | 26 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 January 2003 | Outstanding |
N/A |
| Legal charge | 30 April 2002 | Fully Satisfied |
N/A |
