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LATUS DEVELOPMENTS LIMITED

Company number 06526621

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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)
14 Aug 2019 MR01 Registration of charge 065266210006, created on 13 August 2019
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
05 Mar 2019 MR01 Registration of charge 065266210005, created on 25 February 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jul 2018 MR04 Satisfaction of charge 2 in full
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017 SH08 Change of share class name or designation
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 CH01 Director's details changed for Mr William Andrew Latus on 7 March 2016
14 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 AP01 Appointment of Mr Jack William Latus as a director on 7 March 2016
11 Mar 2016 AP01 Appointment of Mr William Andrew Latus as a director on 7 March 2016
11 Mar 2016 AP01 Appointment of Mr Sam Peter Latus as a director on 7 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 MR01 Registration of charge 065266210004, created on 4 December 2015
02 Nov 2015 MR01 Registration of charge 065266210003, created on 2 November 2015
28 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 AD01 Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 28 May 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013