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LATEVALLE LIMITED

Company number 02085209

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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)
23 Jul 2024 AD01 Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
17 Jun 2024 AD01 Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Mar 2020 AD01 Registered office address changed from 1317 Melton Road Syston Leicester Uk LE7 2EN England to 5 Sheene Road Leicester LE4 1BF on 10 March 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
11 Feb 2019 AD01 Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR to 1317 Melton Road Syston Leicester Uk LE7 2EN on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Phillip Owen Callington as a director on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr Karl Adrian Watson as a director on 1 February 2019
11 Feb 2019 TM02 Termination of appointment of Philip Vernon Angus Ashton as a secretary on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Philip Vernon Angus Ashton as a director on 1 February 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
04 Nov 2016 AA Micro company accounts made up to 31 August 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates