LATTIMORE HOUSE MANAGEMENT COMPANY LIMITED
Company number 05218142
- Company Overview for LATTIMORE HOUSE MANAGEMENT COMPANY LIMITED (05218142)
- Filing history for LATTIMORE HOUSE MANAGEMENT COMPANY LIMITED (05218142)
- People for LATTIMORE HOUSE MANAGEMENT COMPANY LIMITED (05218142)
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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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Micro company accounts made up to 25 June 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 17 Feb 2023 | AP04 | Appointment of Benjamin Stevens Block Management as a secretary on 16 February 2023 | |
| 17 Feb 2023 | TM02 | Termination of appointment of My Estate Manager Ltd as a secretary on 15 February 2023 | |
| 17 Feb 2023 | AD01 | Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG England to Georgian House 194 Station Road Edgware HA8 7AT on 17 February 2023 | |
| 12 Oct 2022 | AA | Micro company accounts made up to 25 June 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 05 Sep 2021 | AA | Micro company accounts made up to 25 June 2021 | |
| 16 Aug 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 25 June 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 27 Apr 2021 | CH01 | Director's details changed for Mr Christopher Wilks on 1 April 2021 | |
| 27 Apr 2021 | TM02 | Termination of appointment of Amanda Jane Turner Small as a secretary on 1 April 2021 | |
| 01 Apr 2021 | AP04 | Appointment of My Estate Manager Ltd as a secretary on 1 April 2021 | |
| 01 Apr 2021 | AD01 | Registered office address changed from C/O Hertfordshire Auctions Porters Wood Valley Road St Albans Hertfordshire AL3 6PQ to C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG on 1 April 2021 | |
| 17 Mar 2021 | PSC01 | Notification of Christopher Wilks as a person with significant control on 8 March 2021 | |
| 17 Mar 2021 | PSC07 | Cessation of Amanda Jane Turner-Small as a person with significant control on 8 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Christopher Wilkes on 8 March 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Amanda Jane Turner-Small as a director on 8 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Christopher Wilkes as a director on 8 March 2021 | |
| 16 Feb 2021 | PSC01 | Notification of Amanda Jane Turner-Small as a person with significant control on 16 February 2021 | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 28 Oct 2020 | PSC07 | Cessation of Christopher James Small as a person with significant control on 23 June 2020 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 05 Aug 2020 | AP01 | Appointment of Mrs Amanda Turner-Small as a director on 23 June 2020 |