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LATIMER OPCO LIMITED

Company number 12882898

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021	View PDF Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021	View PDF Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021	View PDF Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of John Cody Bradshaw as a director on 31 December 2021	View PDF Termination of appointment of John Cody Bradshaw as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
21 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR01	Registration of charge 128828980002, created on 17 December 2020	View PDF Registration of charge 128828980002, created on 17 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR01	Registration of charge 128828980001, created on 30 September 2020	View PDF Registration of charge 128828980001, created on 30 September 2020 - link opens in a new window - 49 pages (49 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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