LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

05788609
54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of corporate secretary (Pennycuick Collins Limited) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Lyndsey Cannon-Leach) 1 Buy now
14 Jun 2021 accounts Annual Accounts 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 3 Buy now
03 Jan 2020 officers Appointment of secretary (Mrs Lyndsey Cannon-Leach) 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 officers Termination of appointment of secretary (C P Bigwood Management Llp) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Martin Andrew Nicholls) 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Qasim Bashir) 2 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Sdl Estate Management Limited) 1 Buy now
15 Jan 2019 officers Appointment of corporate secretary (C P Bigwood Management Llp) 2 Buy now
26 Sep 2018 accounts Annual Accounts 4 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Martin Andrew Nicholls) 2 Buy now
26 Jan 2018 officers Appointment of corporate secretary (Sdl Estate Management Limited) 2 Buy now
26 Jan 2018 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 accounts Annual Accounts 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 accounts Annual Accounts 3 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
25 Aug 2015 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
18 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 officers Appointment of director (Mr Martin Andrew Nicholls) 2 Buy now
13 Jul 2015 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Richard John Woolsey) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Andrew James Rinaldi) 1 Buy now
13 Jul 2015 accounts Annual Accounts 1 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Vincent John Monaghan) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr Andrew James Rinaldi) 2 Buy now
14 Jul 2014 accounts Annual Accounts 1 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 1 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
12 Jun 2012 accounts Annual Accounts 1 Buy now
26 Apr 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Appointment of secretary (Colin Richard Clapham) 2 Buy now
18 Jan 2012 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
22 Jul 2011 officers Change of particulars for director (Richard John Woolsey) 2 Buy now
09 May 2011 accounts Annual Accounts 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Karen Lorraine Atterbury) 2 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
13 Sep 2010 accounts Annual Accounts 1 Buy now
24 Jul 2010 officers Termination of appointment of director (Dilip Vallabh) 1 Buy now
02 Jul 2010 officers Appointment of director (Richard John Woolsey) 2 Buy now
07 May 2010 annual-return Annual Return 3 Buy now
06 May 2010 officers Termination of appointment of director (Dilip Vallabh) 1 Buy now
19 Jan 2010 officers Appointment of director (Dilip Chuwilal Vallabh) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Raymond Peacock) 1 Buy now
04 Dec 2009 officers Appointment of director (Dilip Chuwilal Vallabh) 2 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Colin Clapham) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
13 Oct 2009 accounts Annual Accounts 1 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
03 Jul 2009 officers Director appointed vincent john monaghan 1 Buy now
02 Jul 2009 officers Appointment terminated director richard hays 1 Buy now
22 Apr 2009 annual-return Annual return made up to 20/04/09 2 Buy now
09 Feb 2009 officers Secretary appointed colin richard clapham 1 Buy now
06 Feb 2009 officers Appointment terminated secretary raymond peacock 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
27 Nov 2008 accounts Annual Accounts 6 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david`s court union street wolverhampton WV1 3JE 1 Buy now
20 May 2008 annual-return Annual return made up to 20/04/08 2 Buy now
20 Dec 2007 accounts Annual Accounts 5 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
10 May 2007 annual-return Annual return made up to 20/04/07 2 Buy now
10 May 2007 address Location of register of members (non legible) 1 Buy now
20 Apr 2006 incorporation Incorporation Company 31 Buy now