LATYMER HOUSE MANAGEMENT COMPANY LIMITED

Company number 06975371

Date	Type	Description	View / Download
09 Dec 2016	AP01	Appointment of Mr Christopher Edgerley Booth as a director on 8 December 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
23 May 2016	AP01	Appointment of Mr Paul Anthony Ringer as a director on 1 April 2016	(2 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 110	(5 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Amanda Reynolds as a director on 16 April 2015	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders	(6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
08 Aug 2011	TM01	Termination of appointment of Philip Limbarger as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(7 pages)
28 Jul 2011	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary	(1 page)
27 Jul 2011	AP04	Appointment of Mortimer Secretaries Limited as a secretary	(2 pages)
25 Jul 2011	AP04	Appointment of Mortimer Secretaries Limited as a secretary	(2 pages)
19 Jul 2011	AD01	Registered office address changed from 16 Godwin Close Wokingham Berkshire RG41 2AH on 19 July 2011	(1 page)
17 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(6 pages)
11 Aug 2010	AP01	Appointment of Philip Walter Limbarger as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Kamlesh Kimar Chhotalal Chauhan as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Amanda Reynolds as a director	(3 pages)
11 Aug 2010	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 11 August 2010	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Victor Barker as a secretary	(2 pages)

Previous

• 1
• 2
• 3

Next