Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LATTENBURY SERVICES LIMITED

Company number 03413711

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for Evelyn Rosemary Burton on 1 December 2012
22 Aug 2013 CH03 Secretary's details changed for Evelyn Rosemary Burton on 1 December 2012
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2010 AP01 Appointment of Mr Christopher Edward Wisson as a director
10 Nov 2010 AP01 Appointment of Mrs Susanna Katherine Wisson-Burton as a director
08 Nov 2010 AA01 Current accounting period extended from 31 August 2010 to 30 November 2010
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 1,000
22 Oct 2010 CERTNM Company name changed lattenbury enterprises LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
  • NM01 ‐ Change of name by resolution
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Peter David Burton on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Evelyn Rosemary Burton on 1 October 2009
02 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007