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LATIMER ROAD ENTERPRISES LIMITED

Company number 08183898

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Company Results (links open in a new window)
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)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AP04	Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 12 August 2016	View PDF Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM02	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 August 2016	View PDF Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AD01	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016	View PDF Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Gordon Dadds, 5Th Flooor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014	View PDF Registered office address changed from C/O Gordon Dadds, 5Th Flooor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	CH04	Secretary's details changed for Dlc Company Services Limited on 22 May 2014	View PDF Secretary's details changed for Dlc Company Services Limited on 22 May 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014	View PDF Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 June 2014	View PDF Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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