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LATITUDE LEGAL RECRUITMENT LIMITED

Company number 11077553

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
18 Mar 2024 CAP-SS Solvency Statement dated 31/01/24
08 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 16 January 2024
  • GBP 200
04 Mar 2024 AP01 Appointment of Mrs Savita Purewal as a director on 10 February 2024
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 210
26 Feb 2024 TM01 Termination of appointment of Marc Valentine Winteridge as a director on 16 January 2024
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Dec 2022 PSC04 Change of details for Mrs Savita Purewal as a person with significant control on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Marc Valentine Winteridge on 21 December 2022
21 Dec 2022 PSC04 Change of details for Tarnjeet Singh Purewal as a person with significant control on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
01 May 2020 PSC04 Change of details for Tarnjeet Singh Purewal as a person with significant control on 24 April 2020
01 May 2020 PSC04 Change of details for Mrs Savita Purewal as a person with significant control on 24 April 2020
01 May 2020 PSC04 Change of details for Tarnjeet Singh Purewal as a person with significant control on 24 April 2020
09 Apr 2020 CH01 Director's details changed for Marc Valentine Winteridge on 6 April 2020