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LATITUDE RESIDENTS NO 1 LIMITED

Company number 11103656

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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)
28 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Jan 2022 CH01 Director's details changed for Mr Alan Van Der Merwe on 17 January 2022
29 Jan 2022 PSC04 Change of details for Mr Alan Van Der Merwe as a person with significant control on 17 January 2022
17 Jan 2022 PSC01 Notification of Alan Van Der Merwe as a person with significant control on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Paul Peter Bathgate as a director on 17 January 2022
17 Jan 2022 AP01 Appointment of Mr Alan Van Der Merwe as a director on 17 January 2022
17 Jan 2022 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 17 January 2022
17 Jan 2022 AP01 Appointment of Miss Lisa Frances Collins as a director on 17 January 2022
17 Jan 2022 PSC01 Notification of Lisa Frances Collins as a person with significant control on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Amy Yvette Habgood as a director on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Shaun Adam Pettitt as a director on 17 January 2022
17 Jan 2022 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 54 Claypit Copse Bursledon Southampton Hampshire SO31 1EX on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Sandra Marie Barnes as a director on 17 January 2022
06 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Andrew James Emmerson as a director on 25 March 2020
25 Mar 2020 AP01 Appointment of Miss Amy Habgood as a director on 25 March 2020
12 Mar 2020 CH01 Director's details changed for Mrs Sandra Marie Barnes on 11 January 2019
12 Mar 2020 CH01 Director's details changed for Mr Shaun Adam Pettitt on 24 May 2018