- Company Overview for LATICS REALISATIONS LIMITED (00270043)
- Filing history for LATICS REALISATIONS LIMITED (00270043)
- People for LATICS REALISATIONS LIMITED (00270043)
- Charges for LATICS REALISATIONS LIMITED (00270043)
- Insolvency for LATICS REALISATIONS LIMITED (00270043)
- Registers for LATICS REALISATIONS LIMITED (00270043)
- More for LATICS REALISATIONS LIMITED (00270043)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2018 | PSC07 | Cessation of David James Sharpe as a person with significant control on 7 November 2018 | |
07 Nov 2018 | TM01 | Termination of appointment of David James Sharpe as a director on 7 November 2018 | |
07 Nov 2018 | TM01 | Termination of appointment of Matthew Joseph Sharpe as a director on 7 November 2018 | |
07 Nov 2018 | AP01 | Appointment of Mr Chun Yiu Thomas Chan as a director on 7 November 2018 | |
07 Nov 2018 | TM01 | Termination of appointment of Garry John Cook as a director on 7 November 2018 | |
07 Nov 2018 | AP01 | Appointment of Mr Darren Henry Royle as a director on 7 November 2018 | |
07 Nov 2018 | AP01 | Appointment of Mr Joseph Royle as a director on 7 November 2018 | |
21 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with updates | |
04 Dec 2017 | MR04 | Satisfaction of charge 7 in full | |
04 Dec 2017 | MR04 | Satisfaction of charge 12 in full | |
30 Nov 2017 | MR05 | All of the property or undertaking has been released from charge 7 | |
30 Nov 2017 | MR05 | All of the property or undertaking has been released from charge 12 | |
02 Jun 2017 | AP01 | Appointment of Mr Garry John Cook as a director on 1 June 2017 | |
02 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
25 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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08 Jun 2015 | AP01 | Appointment of Mr Matthew Joseph Sharpe as a director on 8 June 2015 | |
18 May 2015 | TM01 | Termination of appointment of John William Winstanley as a director on 5 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Phillip Roy Williams as a director on 5 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Brian Thomas Ashcroft as a director on 5 May 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of David Whelan as a director on 3 March 2015 | |
20 Feb 2015 | AA | Full accounts made up to 31 May 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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