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LATUS HALL MANAGEMENT COMPANY LIMITED

Company number 05274942

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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)
23 Jul 2018 AA Micro company accounts made up to 30 November 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
09 Oct 2017 AP01 Appointment of Mr Gary Clinton Southwell as a director on 23 September 2017
06 Oct 2017 TM01 Termination of appointment of Terence Michael Ryan as a director on 23 September 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5
07 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
17 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 5
28 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
12 Nov 2012 TM02 Termination of appointment of Amanda Brooks as a secretary
12 Nov 2012 AP03 Appointment of Mr Warren Frazer Mckie as a secretary
07 Jun 2012 AD01 Registered office address changed from Longley Barn Carron Lane Inglewhite Preston Lancashire PR3 2LN on 7 June 2012
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Warren Fraser Mckie on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Mrs Amanda Louise Brooks on 28 November 2009