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LATITUDE LAW LIMITED

Company number 06411962

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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)
05 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation. 23/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
13 Aug 2014 AD01 Registered office address changed from 77 Lever Street Manchester M1 1FL to 2-4 Loom Street Manchester M4 6AN on 13 August 2014
15 May 2014 AA Total exemption full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Dec 2011 CH03 Secretary's details changed for Rebecca Marie Mcindoe on 3 July 2011
07 Dec 2011 CH01 Director's details changed for Gary Mcindoe on 3 July 2011
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Gary Mcindoe on 29 October 2009
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 29/10/08; full list of members
20 Nov 2008 288b Appointment terminated secretary swift incorporations LIMITED