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LATIUM ENTERPRISES LIMITED

Company number 09269611

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
07 Feb 2024 PSC07 Cessation of Brian George Kennedy as a person with significant control on 25 June 2020
07 Feb 2024 PSC02 Notification of Latium Management Services Limited as a person with significant control on 6 April 2016
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
25 Jun 2020 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 15 June 2020
25 Jun 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 15 June 2020
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
25 Feb 2019 PSC01 Notification of Brian George Kennedy as a person with significant control on 25 February 2019
25 Feb 2019 PSC07 Cessation of Latium Dormants Limited as a person with significant control on 25 February 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Jun 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates