LATIMER WEYBURN WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 22/05/2522 May 2025 | Change of details for Latimer Developments Limited as a person with significant control on 2024-08-19 |
| 07/04/257 April 2025 | Director's details changed for Mr Roderick Mark Prime on 2024-08-19 |
| 08/10/248 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/08/2419 August 2024 | Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19 |
| 08/04/248 April 2024 | Appointment of Mr Steven Andrew Wild as a director on 2024-03-28 |
| 01/03/241 March 2024 | Termination of appointment of Steven Bonvini as a director on 2024-02-10 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR STEVEN BONVINI |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR RODERICK MARK PRIME |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | ADOPT ARTICLES 09/07/2019 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114749140002 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114749140001 |
| 11/01/1911 January 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 20/07/1820 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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