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LATITUDE360 LTD

Company number 09351423

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 PSC04 Change of details for Mr Mark Robin Waterhouse as a person with significant control on 20 December 2023
19 Feb 2024 PSC04 Change of details for Mr Mark Robin Waterhouse as a person with significant control on 20 December 2023
19 Feb 2024 CH03 Secretary's details changed for Mark Robin Waterhouse on 20 December 2023
19 Feb 2024 CH01 Director's details changed for Mr Mark Robin Waterhouse on 20 December 2023
19 Feb 2024 CH01 Director's details changed for Mr Mark Robin Waterhouse on 20 December 2023
19 Feb 2024 AD01 Registered office address changed from 36 Furzedown Road Malborough Devon TQ7 3EX England to 50 Furzedown Road Malborough Kingsbridge Devon TQ7 3EX on 19 February 2024
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 PSC04 Change of details for Mr Mark Robin Waterhouse as a person with significant control on 12 July 2023
12 Jul 2023 CH03 Secretary's details changed for Mark Waterhouse on 12 July 2023
26 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AA Micro company accounts made up to 31 December 2019
04 Feb 2021 CH01 Director's details changed for Mr Mark Robin Waterhouse on 4 February 2021
04 Feb 2021 AD01 Registered office address changed from Kingfishers Mill Court Frogmore Kingsbridge Devon TQ7 2PB England to 36 Furzedown Road Malborough Devon TQ7 3EX on 4 February 2021
11 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
22 Jul 2020 AD01 Registered office address changed from Stepping Stones Barbers Lane Homington Salisbury SP5 4NL England to Kingfishers Mill Court Frogmore Kingsbridge Devon TQ7 2PB on 22 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Mark Robin Waterhouse on 8 July 2020
08 Jul 2020 PSC04 Change of details for Mr Mark Robin Waterhouse as a person with significant control on 8 July 2020
02 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Jan 2020 PSC04 Change of details for Mr Mark Robin Waterhouse as a person with significant control on 2 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Mark Robin Waterhouse on 2 January 2020