LATIS SHAPLEY HEATH LTD

Company number 12407679

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
13 Apr 2023	CH01	Director's details changed for Mr Robert James Luck on 4 April 2023	(2 pages)
13 Apr 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 4 April 2023	(2 pages)
28 Feb 2023	CH01	Director's details changed for Sir Christian St. John Sweeting on 27 February 2023	(2 pages)
27 Feb 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023	(2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Robert James Luck on 27 February 2023	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
30 Aug 2022	MR04	Satisfaction of charge 124076790001 in full	(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	(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	(1 page)
25 Mar 2022	MR01	Registration of charge 124076790002, created on 22 March 2022	(38 pages)
25 Mar 2022	MR01	Registration of charge 124076790003, created on 22 March 2022	(35 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	(22 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
27 Jan 2022	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 19 February 2021	(2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Robert James Luck on 19 February 2021	(2 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
22 Nov 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
08 Jan 2021	PSC04	Change of details for Robert Luck as a person with significant control on 8 January 2021	(2 pages)
09 Oct 2020	MR01	Registration of charge 124076790001, created on 24 September 2020	(33 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 2	(32 pages)