LATTIFORD MANAGEMENT COMPANY LIMITED
Company number 04777092
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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) |
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24 Apr 2019 | CH01 | Director's details changed for Mr Michael Julian Kenney Herbert on 17 April 2019 | |
27 Mar 2019 | AD01 | Registered office address changed from C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN England to North Lodge North Lodge South Horrington Wells Somerset BA5 3DZ on 27 March 2019 | |
17 Jan 2019 | AP01 | Appointment of Mr Nigel Robert Newbury Wood as a director on 11 January 2019 | |
24 Dec 2018 | TM01 | Termination of appointment of Andrew Charles Barnes as a director on 3 December 2018 | |
14 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
23 Aug 2017 | AP01 | Appointment of Mr Peter Simon Cross as a director on 20 August 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
19 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 May 2017 | TM01 | Termination of appointment of Ronald Hamish Kirkwood as a director on 28 April 2017 | |
28 Apr 2017 | CH01 | Director's details changed for Mrs Suzanne Harries on 28 April 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Ivor James Marsden as a director on 31 March 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Ian Michael Woodroffe as a director on 24 January 2017 | |
20 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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24 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
16 May 2016 | AP01 | Appointment of Mrs Betty Elfreda Rogerson as a director on 29 April 2016 | |
16 May 2016 | TM01 | Termination of appointment of Richard Nevile Rogerson as a director on 29 April 2016 | |
16 May 2016 | AD01 | Registered office address changed from Central House Church Street Yeovil Somerset BA20 1HH to C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN on 16 May 2016 | |
15 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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29 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mr Victor Duffield as a director on 31 August 2014 | |
13 Jan 2015 | AP01 | Appointment of Mrs Suzanne Harries as a director on 20 June 2014 | |
31 Dec 2014 | TM01 | Termination of appointment of Margaretta Isobel Duffield as a director on 31 August 2014 | |
23 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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