About

Registered Number: 02297335
Date of Incorporation: 16/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Staithe House, Langley, Norwich, NR14 6AD

 

Langhold Ltd was founded on 16 September 1988, it has a status of "Active". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 09 January 2020
MR01 - N/A 18 December 2019
MR01 - N/A 18 December 2019
MR01 - N/A 18 December 2019
MR01 - N/A 18 December 2019
MR01 - N/A 18 December 2019
MR01 - N/A 04 September 2019
AA - Annual Accounts 12 August 2019
MR01 - N/A 05 March 2019
CS01 - N/A 16 January 2019
MR01 - N/A 23 July 2018
MR04 - N/A 16 July 2018
MR01 - N/A 09 July 2018
MR01 - N/A 05 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 10 January 2017
RESOLUTIONS - N/A 06 September 2016
CC04 - Statement of companies objects 06 September 2016
SH08 - Notice of name or other designation of class of shares 06 September 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 08 January 2015
CERTNM - Change of name certificate 04 December 2014
CONNOT - N/A 04 December 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 19 January 2012
AD04 - Change of location of company records to the registered office 19 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 December 2003
AAMD - Amended Accounts 22 December 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 13 March 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 02 November 1997
363b - Annual Return 11 February 1997
AA - Annual Accounts 01 November 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 01 November 1993
287 - Change in situation or address of Registered Office 07 October 1993
395 - Particulars of a mortgage or charge 18 March 1993
288 - N/A 11 March 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 01 November 1992
AA - Annual Accounts 21 May 1992
363b - Annual Return 01 February 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1992
AA - Annual Accounts 12 April 1991
287 - Change in situation or address of Registered Office 22 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 19 March 1990
363 - Annual Return 19 March 1990
CERTNM - Change of name certificate 30 January 1989
PUC 2 - N/A 04 January 1989
288 - N/A 30 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
288 - N/A 09 November 1988
288 - N/A 09 November 1988
NEWINC - New incorporation documents 16 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 18 December 2019 Outstanding

N/A

A registered charge 18 December 2019 Outstanding

N/A

A registered charge 18 December 2019 Outstanding

N/A

A registered charge 18 December 2019 Outstanding

N/A

A registered charge 03 September 2019 Outstanding

N/A

A registered charge 18 February 2019 Outstanding

N/A

A registered charge 05 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

Legal charge 16 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.