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LATIMER ROAD ENTERPRISES LIMITED

Company number 08183898

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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 PSC04 Change of details for Joseph Cook as a person with significant control on 14 October 2024
15 Oct 2024 PSC04 Change of details for Joseph Cook as a person with significant control on 6 April 2016
14 Oct 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
14 Oct 2024 PSC04 Change of details for Joseph Cook as a person with significant control on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Joseph Cook on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 October 2024
27 Jun 2024 AA Micro company accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 August 2022
23 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 August 2021
30 Aug 2021 AA Micro company accounts made up to 31 August 2020
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
17 Sep 2020 PSC04 Change of details for Joseph Cook as a person with significant control on 16 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Sep 2020 CH01 Director's details changed for Joseph Cook on 16 September 2020
18 Dec 2019 AA Micro company accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 TM02 Termination of appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 9 August 2018
22 Aug 2018 AP04 Appointment of Spw Secretaries Limited as a secretary on 9 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
04 Jun 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 51 New Cavendish Street London W1G 9TG on 4 June 2018
13 Apr 2018 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 13 April 2018
14 Mar 2018 AA Micro company accounts made up to 31 August 2017