LATITUDE BIDCO LIMITED

11355017
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 27 Buy now
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2023 accounts Annual Accounts 23 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Christopher Paul Allan) 1 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2023 resolution Resolution 2 Buy now
19 May 2023 incorporation Memorandum Articles 35 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 mortgage Registration of a charge 13 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Mark Andrew Braund) 1 Buy now
29 Dec 2022 accounts Annual Accounts 30 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Appointment of director (Mr Mark Andrew Braund) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Christopher Graham Gough) 1 Buy now
07 Jan 2022 accounts Annual Accounts 26 Buy now
08 Jul 2021 officers Termination of appointment of director (Trevor Andrew Rolls) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Appointment of director (Mr Christopher Paul Allan) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Perry John Fawcett) 1 Buy now
22 Oct 2020 accounts Annual Accounts 28 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 capital Return of Allotment of shares 4 Buy now
06 Nov 2019 mortgage Registration of a charge 53 Buy now
16 Sep 2019 accounts Annual Accounts 28 Buy now
13 Sep 2019 officers Appointment of director (Mr Perry John Fawcett) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Timothy Laurence Green) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Appointment of director (Mr Christopher Graham Gough) 2 Buy now
05 Apr 2019 officers Appointment of director (Mr Trevor Andrew Rolls) 2 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Andrew John Howlett-Bolton) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Fernando Chueca) 1 Buy now
18 Jun 2018 officers Appointment of director (Mr Timothy Laurence Green) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Nicholas James Lee) 2 Buy now
15 Jun 2018 resolution Resolution 41 Buy now
11 Jun 2018 officers Appointment of secretary (Mr Nicholas Lee) 2 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 mortgage Registration of a charge 52 Buy now
10 May 2018 incorporation Incorporation Company 50 Buy now