LATHORIEN PROPERTIES LIMITED

Company number 05329875

Date	Type	Description	View / Download
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
29 May 2019	CH02	Director's details changed for Fractional Administration Solutions Limited on 4 May 2018	(1 page)
29 May 2019	CH02	Director's details changed for Fractional Nominees Limited on 4 May 2018	(1 page)
29 May 2019	AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 May 2019	(1 page)
29 Mar 2019	CH02	Director's details changed for Fractional Administration Solutions Limited on 4 May 2018	(1 page)
29 Mar 2019	CH02	Director's details changed for Fractional Nominees Limited on 4 May 2018	(1 page)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
26 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 17 October 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
23 Mar 2018	AP02	Appointment of Fractional Nominees Limited as a director on 3 January 2018	(2 pages)
23 Mar 2018	AP02	Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018	(2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 July 2017	(1 page)
13 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Mar 2017	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 7 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Smd Directors Limited as a director on 7 March 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 7 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 7 March 2017	(1 page)
02 Mar 2017	AP02	Appointment of Smd Directors Limited as a director on 15 February 2017	(2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 July 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016	(1 page)