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LATITUDE 52 MANAGEMENT COMPANY LIMITED

Company number 04870957

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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)
02 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
13 Jan 2022 AP01 Appointment of Mr Shaun Drury as a director on 15 December 2021
06 Oct 2021 CH01 Director's details changed for Mr Timothy John Prymont on 6 October 2021
29 Sep 2021 AP01 Appointment of Mr Timothy John Prymont as a director on 27 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Stephen David Phillips on 1 September 2021
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
01 Sep 2021 CH01 Director's details changed for Mr Joshua Matthew Hosking on 19 August 2021
01 Sep 2021 AD01 Registered office address changed from C/O Devon Block Management the Office, 64 Durnford Street Stonehouse Plymouth Devon PL1 3QN England to C/O Plymouth Block Management the Ocean Building Queen Anne's Battery Plymouth Devon PL4 0LP on 1 September 2021
24 Aug 2021 AP04 Appointment of Residential Block Management Group Limited as a secretary on 11 August 2021
24 Aug 2021 TM02 Termination of appointment of Devon Block Management as a secretary on 11 August 2021
07 Jul 2021 AP04 Appointment of Devon Block Management as a secretary on 1 July 2021
07 Jul 2021 TM02 Termination of appointment of Block Management Uk Ltd as a secretary on 1 July 2021
07 Jul 2021 AD01 Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Devon Block Management the Office, 64 Durnford Street Stonehouse Plymouth Devon PL1 3QN on 7 July 2021
02 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
24 May 2021 TM01 Termination of appointment of Gareth Brocklehurst as a director on 21 May 2021
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
06 Jul 2020 AP01 Appointment of Mr Joshua Matthew Hosking as a director on 6 July 2020
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
23 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates