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LATIMER GREEN LANES LIMITED

Company number FC035190

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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)
22 Oct 2024 AA Full accounts made up to 31 March 2024
09 Sep 2024 OSCH01 Details changed for a UK establishment - BR020271 Address Change Level 6, 6 more london place tooley street, london, SE1 2DA, united kingdom,19 August 2024
06 Nov 2023 AA Full accounts made up to 31 March 2023
14 Nov 2022 AA Full accounts made up to 31 March 2022
31 Dec 2021 AA Full accounts made up to 31 March 2021
25 Jan 2021 AA Full accounts made up to 31 March 2020
09 Dec 2019 OSTM01 Termination of appointment of Gareth Francis as a director on 25 November 2019
09 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020271 Person Authorised to Accept terminated 25/11/2019 gareth francis
09 Dec 2019 OSAP01 Appointment of Mr Steve Andrew Wild as a director on 25 November 2019
10 Oct 2019 OSAP01 Appointment of Mr Richard John Cook as a director on 26 September 2019
06 Sep 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 OSTM01 Termination of appointment of Jonathan Cawthra as a director on 14 June 2019
22 Feb 2019 AA Full accounts made up to 31 March 2018
15 Oct 2018 OSAP01 Appointment of Mr Jonathan Cawthra as a director on 24 September 2018
12 Jun 2018 OSAP05 Appointment of Gareth Francis as a person authorised to represent UK establishment BR020271 on 22 May 2018.
12 Jun 2018 OSAP01 Appointment of Mr Gareth Francis as a director on 22 May 2018
12 Jun 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020271 Person Authorised to Represent terminated 22/05/2018 mark wyatt washer
12 Jun 2018 OSTM01 Termination of appointment of Mark Wyatt Washer as a director on 22 May 2018
04 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
03 Apr 2018 OS-PAR Appointment at registration for BR020271 - person authorised to represent, Washer Mark Wyatt Level 6, 6 More London Place Tooley Street London United Kingdomse1 2Da
03 Apr 2018 OS-PAR Appointment at registration for BR020271 - person authorised to accept service, Miller Clare Level 6, 6 More London Place Tooley Street London United Kingdomse1 2Da
03 Apr 2018 OSIN01 Registration of a UK establishment of an overseas company