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LATNER 10 DEVELOPMENTS LTD

Company number NI071128

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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)
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
07 Feb 2018 MR01 Registration of charge NI0711280013, created on 5 February 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
11 Oct 2017 MR01 Registration of charge NI0711280012, created on 29 September 2017
11 Aug 2017 MR01 Registration of charge NI0711280011, created on 31 July 2017
17 Feb 2017 MR01 Registration of charge NI0711280010, created on 14 February 2017
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Kenneth Langford Gilliland on 1 December 2016
02 Dec 2016 CH03 Secretary's details changed for Mr Kenneth Langford Gilliland on 1 December 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 MR01 Registration of charge NI0711280009, created on 24 June 2016
06 Jun 2016 MR01 Registration of charge NI0711280008, created on 31 May 2016
01 Jun 2016 MR01 Registration of charge NI0711280005, created on 24 May 2016
01 Jun 2016 MR01 Registration of charge NI0711280004, created on 24 May 2016
01 Jun 2016 MR01 Registration of charge NI0711280006, created on 24 May 2016
01 Jun 2016 MR01 Registration of charge NI0711280007, created on 24 May 2016
11 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30
09 Sep 2015 MR01 Registration of charge NI0711280003, created on 1 September 2015
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Mar 2015 MR01 Registration of charge NI0711280002, created on 17 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 MR01 Registration of charge NI0711280001, created on 17 February 2015
27 Feb 2015 AP01 Appointment of Mr Brian Derek Ernan Smith as a director on 17 February 2015