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LATIMER HOUSE MANAGEMENT COMPANY LIMITED

Company number 02762727

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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)
08 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 30 November 2023
20 May 2024 AP01 Appointment of Mr Robin Bateman as a director on 10 May 2024
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
21 Jul 2023 AA Micro company accounts made up to 30 November 2022
14 Nov 2022 PSC08 Notification of a person with significant control statement
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
08 Nov 2022 PSC07 Cessation of Ann Carter as a person with significant control on 18 March 2022
25 Jul 2022 AA Micro company accounts made up to 30 November 2021
24 Jun 2022 TM01 Termination of appointment of Ann Carter as a director on 11 June 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
08 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
05 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
05 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 5
20 Oct 2017 TM02 Termination of appointment of D & N Management Limited as a secretary on 1 August 2017
20 Oct 2017 CH01 Director's details changed for Mrs Ann Carter on 10 October 2017
17 Oct 2017 AD01 Registered office address changed from , the Old Bakehouse Course Road, Ascot, SL5 7HL, England to 8 Campbell Close High Wycombe Bucks HP13 5XY on 17 October 2017
08 Sep 2017 AP03 Appointment of Miss Belinda Dawn Bryant as a secretary on 1 August 2017