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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)
31 Dec 2019	AD01	Registered office address changed from 1 Manor Farm Cottages Rockbourne Fordingbridge Hampshire SP6 3NP England to Stepping Stones Barbers Lane Homington Salisbury SP5 4NL on 31 December 2019	View PDF Registered office address changed from 1 Manor Farm Cottages Rockbourne Fordingbridge Hampshire SP6 3NP England to Stepping Stones Barbers Lane Homington Salisbury SP5 4NL on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AD01	Registered office address changed from 20 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 1 Manor Farm Cottages Rockbourne Fordingbridge Hampshire SP6 3NP on 25 October 2018	View PDF Registered office address changed from 20 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 1 Manor Farm Cottages Rockbourne Fordingbridge Hampshire SP6 3NP on 25 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CH01	Director's details changed for Mr Mark Robin Waterhouse on 2 January 2018	View PDF Director's details changed for Mr Mark Robin Waterhouse on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH03	Secretary's details changed for Mark Waterhouse on 2 January 2018	View PDF Secretary's details changed for Mark Waterhouse on 2 January 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2017	AD01	Registered office address changed from C/O Latitude360 Unit 8, Kingfisher Park Headlands Business Park Blashford Ringwood BH24 3NX England to 20 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 11 May 2017	View PDF Registered office address changed from C/O Latitude360 Unit 8, Kingfisher Park Headlands Business Park Blashford Ringwood BH24 3NX England to 20 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 11 May 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2016	MR01	Registration of charge 093514230002, created on 31 March 2016	View PDF Registration of charge 093514230002, created on 31 March 2016 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	MR01	Registration of charge 093514230001, created on 10 March 2016	View PDF Registration of charge 093514230001, created on 10 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 100	View PDF Incorporation Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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