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BURTON LATIMER ESTATES LTD

Company number 02270152

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
20 Jun 2013 AA Total exemption small company accounts made up to 2 October 2012
08 Jan 2013 AD01 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 8 January 2013
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr James Edmund Harpur on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Mr George Harpur on 29 September 2010
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
02 Jul 2009 288a Director appointed mr george francis harpur
29 Jun 2009 288a Director appointed mr james edmund harpur
29 Jun 2009 288b Appointment terminated director norman tebbutt
29 Jun 2009 288b Appointment terminated director reginald norman
16 Oct 2008 363a Return made up to 29/09/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
01 Nov 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed