LATIMER HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Company number 14186459
- Company Overview for LATIMER HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (14186459)
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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) |
|---|---|---|---|
| 04 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Ms Elaine Stratford on 11 April 2024 | |
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Peter Anthony Carpinelli on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Terence Richard Bacon on 11 April 2024 | |
| 22 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Simon Roger Taphouse as a director on 8 January 2024 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 20 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
| 25 Oct 2022 | CH01 | Director's details changed for Peter Anthony Carpinell on 25 October 2022 | |
| 21 Jun 2022 | NEWINC | Incorporation |