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MCFARLANE LATTER LIMITED

Company number 06182892

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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)
17 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 TM01 Termination of appointment of David Nicolas Latter as a director on 29 October 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
16 Mar 2021 CH01 Director's details changed for Mr Kenneth Campbell Mcfarlane on 16 March 2021
16 Mar 2021 CH01 Director's details changed for David Nicolas Latter on 16 March 2021
16 Mar 2021 CH03 Secretary's details changed for Anne Marie Mcfarlane on 16 March 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 AD01 Registered office address changed from 3 Clifford Street London W1S 2LF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 December 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014