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LATEBIRD LIMITED

Company number 07130361

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 24 September 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
24 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Elizabeth Brennan as a director on 21 January 2020
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Hamilton House 63a the Hill Wheathampstead St. Albans Hertfordshire AL4 8PR to Office 7 35-37 Ludgate Hill London EC4M 7JN on 31 January 2017
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
31 May 2015 AD01 Registered office address changed from Building Two Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB to Hamilton House 63a the Hill Wheathampstead St. Albans Hertfordshire AL4 8PR on 31 May 2015
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2015 AA Accounts for a dormant company made up to 31 January 2014