LATIMER LAND (STROUD) LIMITED

03982725
1ST FLOOR, 27 SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 6 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jun 2023 accounts Annual Accounts 6 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Dennis Keech) 1 Buy now
20 Apr 2022 accounts Annual Accounts 6 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 6 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 6 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 accounts Annual Accounts 6 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
15 May 2015 accounts Annual Accounts 6 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
14 May 2015 officers Change of particulars for director (Mr Dennis Keech) 2 Buy now
14 May 2015 officers Change of particulars for director (Craig William Keech) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Ewald Schmutz) 1 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Matthew David Keech) 2 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
30 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Sep 2011 officers Termination of appointment of secretary (Alan Yeomans) 1 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 11 Buy now
18 Feb 2011 officers Appointment of director (Mr Ewald Schmutz) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Beat Corpataux) 1 Buy now
01 Jun 2010 accounts Annual Accounts 11 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for director (Dennis Keech) 2 Buy now
26 Jan 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
11 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
09 Apr 2009 officers Appointment terminated director michael thompson 1 Buy now
29 Jan 2009 accounts Annual Accounts 11 Buy now
24 Nov 2008 officers Director's change of particulars / matthew keech / 01/09/2008 1 Buy now
14 May 2008 annual-return Return made up to 28/04/08; full list of members 5 Buy now
25 Jan 2008 accounts Annual Accounts 10 Buy now
29 Oct 2007 officers Secretary's particulars changed 1 Buy now
01 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 11 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
09 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 12 Buy now
25 Jul 2005 accounts Annual Accounts 13 Buy now
10 May 2005 annual-return Return made up to 28/04/05; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 13 Buy now
02 Jun 2004 annual-return Return made up to 28/04/04; full list of members 8 Buy now
31 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
31 Dec 2003 officers New secretary appointed 2 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY 1 Buy now
29 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
25 Jul 2003 resolution Resolution 2 Buy now
24 Jul 2003 mortgage Particulars of mortgage/charge 11 Buy now
22 Jul 2003 mortgage Particulars of mortgage/charge 11 Buy now
22 May 2003 annual-return Return made up to 28/04/03; full list of members 9 Buy now
04 Feb 2003 accounts Annual Accounts 12 Buy now
16 May 2002 annual-return Return made up to 28/04/02; full list of members 9 Buy now
26 Feb 2002 miscellaneous Statement Of Affairs 26 Buy now
26 Feb 2002 miscellaneous Miscellaneous 2 Buy now
11 Dec 2001 accounts Annual Accounts 11 Buy now
10 Jul 2001 miscellaneous Statement Of Affairs 21 Buy now
10 Jul 2001 capital Ad 06/12/00--------- £ si 10000@.1 2 Buy now
05 Jul 2001 capital Ad 05/12/00--------- £ si 9999@.1 2 Buy now
21 May 2001 annual-return Return made up to 28/04/01; full list of members 8 Buy now
11 May 2001 officers Director resigned 1 Buy now
26 Feb 2001 accounts Accounting reference date shortened from 30/04/01 to 31/03/01 1 Buy now
15 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2000 officers New director appointed 3 Buy now
25 Aug 2000 officers New secretary appointed;new director appointed 3 Buy now
25 Aug 2000 officers New secretary appointed;new director appointed 3 Buy now
25 Aug 2000 officers New director appointed 3 Buy now
25 Aug 2000 officers New director appointed 3 Buy now
25 Aug 2000 officers New director appointed 3 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
24 May 2000 officers Director resigned 1 Buy now
24 May 2000 officers New director appointed 2 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
28 Apr 2000 incorporation Incorporation Company 17 Buy now