- Company Overview for THE LATIMER HOUSE COMPANY LTD (04883502)
- Filing history for THE LATIMER HOUSE COMPANY LTD (04883502)
- People for THE LATIMER HOUSE COMPANY LTD (04883502)
- More for THE LATIMER HOUSE COMPANY LTD (04883502)
| 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) |
|---|---|---|---|
| 21 Sep 2024 | AD01 | Registered office address changed from 7 Cecil Avenue Wembley HA9 7DU England to 17 Cecil Avenue Wembley Middlesex HA9 7DU on 21 September 2024 | |
| 24 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
| 15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 25 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 18 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 27 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 26 Jan 2020 | AD01 | Registered office address changed from 7 Cecil Avenue Cecil Avenue Wembley HA9 7DU England to 7 Cecil Avenue Wembley HA9 7DU on 26 January 2020 | |
| 26 Jan 2020 | CH01 | Director's details changed for Mr Jahangir Humayun Mughal on 20 January 2020 | |
| 25 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
| 07 Mar 2019 | AD01 | Registered office address changed from C/O K F Mirza,Zaf Telecom Ltd Unit L 1 Tower Lane East Lane Business Park Wembley Middlesex HA9 7NB to 7 Cecil Avenue Cecil Avenue Wembley HA9 7DU on 7 March 2019 | |
| 15 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with no updates | |
| 29 Jun 2017 | PSC01 | Notification of Khalid Farooq Mirza as a person with significant control on 6 April 2016 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
|
|
| 06 May 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 December 2015 |