- Company Overview for LATRION LIMITED (06827352)
- Filing history for LATRION LIMITED (06827352)
- People for LATRION LIMITED (06827352)
- More for LATRION LIMITED (06827352)
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) |
---|---|---|---|
18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
18 Oct 2018 | AP01 | Appointment of Mr Luke Allen Pfister as a director on 16 April 2018 | |
18 Oct 2018 | PSC01 | Notification of Luke Allen Pfister as a person with significant control on 16 April 2018 | |
18 Oct 2018 | AD01 | Registered office address changed from Unit 1a Crown Industrial Estate Crown Avenue Tredegar Gwent NP22 4EF to 13 Sunderland Road London SE23 2PU on 18 October 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Amanda Bayliss as a director on 16 April 2018 | |
18 Oct 2018 | PSC07 | Cessation of Cate Joyce as a person with significant control on 16 April 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
22 Mar 2018 | TM01 | Termination of appointment of Catherine Margaret Joyce as a director on 19 March 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
28 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
01 Nov 2016 | AA | Micro company accounts made up to 28 February 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
08 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
05 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
|
|
21 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
27 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
13 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
16 Mar 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
25 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
01 Jul 2010 | AP01 | Appointment of Mrs Amanda Bayliss as a director |