LATIMER HOUSE MANAGEMENT COMPANY LIMITED
Company number 02762727
- Company Overview for LATIMER HOUSE MANAGEMENT COMPANY LIMITED (02762727)
- Filing history for LATIMER HOUSE MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 22 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 25 Apr 2017 | AD01 | Registered office address changed from , C/O D&N Management Ltd, 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD to 8 Campbell Close High Wycombe Bucks HP13 5XY on 25 April 2017 | |
| 25 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 17 Aug 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 19 May 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 06 Nov 2013 | TM01 | Termination of appointment of Jonathan West as a director | |
| 12 Jun 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 11 Nov 2011 | CH04 | Secretary's details changed for D & N Management Limited on 1 January 2011 | |
| 10 Nov 2011 | AD01 | Registered office address changed from , C/O D&N Management Limited, 63 Honor Road, Prestwood, Great Missenden, Bucks, HP16 0NL, United Kingdom on 10 November 2011 | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 09 Nov 2010 | CH04 | Secretary's details changed for D & N Management Limited on 1 October 2009 | |
| 09 Nov 2010 | AD01 | Registered office address changed from , 3 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RX on 9 November 2010 | |
| 16 Feb 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Sian Elizabeth Griffiths on 6 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Ann Carter on 6 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Jonathan Robert West on 6 November 2009 |