Companies House does not verify the accuracy of the information filed

LATIS NORTH TAWTON LIMITED

Company number 12407627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	CH01	Director's details changed for Mr Robert James Luck on 4 April 2023	View PDF Director's details changed for Mr Robert James Luck on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 4 April 2023	View PDF Change of details for Mr Robert James Luck as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Sir Christian St. John Sweeting on 27 February 2023	View PDF Director's details changed for Sir Christian St. John Sweeting on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023	View PDF Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Robert James Luck on 27 February 2023	View PDF Director's details changed for Mr Robert James Luck on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Robert James Luck on 27 February 2023	View PDF Director's details changed for Mr Robert James Luck on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023	View PDF Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022	View PDF Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022	View PDF Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	CERTNM	Company name changed latis lightwood LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed latis lightwood LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of P & a Land Ltd as a director on 1 October 2021	View PDF Termination of appointment of P & a Land Ltd as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Gs Property Consultants Limited as a director on 1 October 2021	View PDF Termination of appointment of Gs Property Consultants Limited as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 19 February 2021	View PDF Change of details for Mr Robert James Luck as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Robert James Luck on 19 February 2021	View PDF Director's details changed for Mr Robert James Luck on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	PSC04	Change of details for Robert Luck as a person with significant control on 8 January 2021	View PDF Change of details for Robert Luck as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 100	View PDF Incorporation Statement of capital on 2020-01-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

LATIS NORTH TAWTON LIMITED

Filter by category