- Company Overview for LATIS LAND LTD (06401884)
- Filing history for LATIS LAND LTD (06401884)
- People for LATIS LAND LTD (06401884)
- More for LATIS LAND LTD (06401884)
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) |
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01 Apr 2019 | TM02 | Termination of appointment of Michael John Luck as a secretary on 1 April 2019 | |
01 Apr 2019 | PSC07 | Cessation of Krishan Kiritkant Pattni as a person with significant control on 1 April 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Krishan Kiritkant Pattni as a director on 1 April 2019 | |
29 Mar 2019 | AD01 | Registered office address changed from 35 Ballards Lane 35 Ballards Lane London N3 1XW England to 14 Great James Street London WC1N 3DP on 29 March 2019 | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 October 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
16 May 2018 | PSC04 | Change of details for Mr Krishan Kiritkant Pattni as a person with significant control on 23 March 2018 | |
16 May 2018 | CH01 | Director's details changed for Mr Krishan Kiritkant Pattni on 23 March 2018 | |
02 May 2018 | PSC04 | Change of details for Mr Robert James Luck as a person with significant control on 2 May 2018 | |
02 May 2018 | CH01 | Director's details changed for Mr Krishan Kiritkant Pattni on 2 May 2018 | |
02 May 2018 | PSC04 | Change of details for Mr Krishan Kiritkant Pattni as a person with significant control on 2 May 2018 | |
02 May 2018 | CH01 | Director's details changed for Mr Robert James Luck on 2 May 2018 | |
26 Mar 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
16 May 2017 | AD01 | Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 35 Ballards Lane 35 Ballards Lane London N3 1XW on 16 May 2017 | |
15 May 2017 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 15 May 2017 | |
30 Jan 2017 | CH01 | Director's details changed for Mr Krishan Kiritkant Pattni on 9 January 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Krishan Kiritkant Pattni on 20 December 2016 | |
23 Nov 2016 | AA | Total exemption full accounts made up to 31 October 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
05 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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06 Oct 2015 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 April 2015 | |
03 Dec 2014 | AA | Total exemption full accounts made up to 31 October 2014 |