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LATIUM USA PARTNERSHIP 2 LIMITED

Company number 05948885

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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)
24 Oct 2024 AA01 Previous accounting period shortened from 27 October 2023 to 26 October 2023
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
26 Jul 2024 AA01 Previous accounting period shortened from 28 October 2023 to 27 October 2023
08 Mar 2024 AP01 Appointment of Mr Benjamin Gore Soule as a director on 7 March 2024
21 Nov 2023 AA Accounts for a small company made up to 30 October 2022
23 Oct 2023 AA01 Previous accounting period shortened from 29 October 2022 to 28 October 2022
06 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
24 Jul 2023 AA01 Previous accounting period shortened from 30 October 2022 to 29 October 2022
04 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Jul 2022 AA Accounts for a small company made up to 30 October 2021
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
30 Jul 2021 AA Accounts for a small company made up to 30 October 2020
29 Jan 2021 AA Accounts for a small company made up to 31 October 2019
30 Oct 2020 AA01 Current accounting period shortened from 31 October 2019 to 30 October 2019
09 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
10 Sep 2020 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020
10 Sep 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 1 June 2020
06 Jan 2020 TM01 Termination of appointment of Benjamin Gore Soule as a director on 6 January 2020
13 Dec 2019 AP01 Appointment of Mr Benjamin Gore Soule as a director on 13 December 2019
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
02 Aug 2019 AA Full accounts made up to 31 October 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
31 Jul 2018 AA Full accounts made up to 31 October 2017
20 Dec 2017 MR01 Registration of charge 059488850006, created on 19 December 2017