LATIS SHAPLEY HEATH LTD

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Company Documents

Date	Description
26/03/2526 March 2025	Previous accounting period shortened from 2024-03-31 to 2024-03-30 View Document
28/01/2528 January 2025	Director's details changed for Sir Christian St. John Sweeting on 2025-01-01 View Document
28/01/2528 January 2025	Director's details changed for Sir Christian St. John Sweeting on 2025-01-02 View Document
28/01/2528 January 2025	Change of details for Christian St. John Sweeting as a person with significant control on 2025-01-02 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-15 with updates View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-15 with updates View Document
21/12/2321 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
13/04/2313 April 2023	Director's details changed for Mr Robert James Luck on 2023-04-04 View Document
13/04/2313 April 2023	Change of details for Mr Robert James Luck as a person with significant control on 2023-04-04 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/02/2328 February 2023	Director's details changed for Sir Christian St. John Sweeting on 2023-02-27 View Document
27/02/2327 February 2023	Change of details for Mr Robert James Luck as a person with significant control on 2023-02-27 View Document
27/02/2327 February 2023	Director's details changed for Mr Robert James Luck on 2023-02-27 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-15 with updates View Document

23/12/2223 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
01/04/221 April 2022	Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 2022-04-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/03/2225 March 2022	Registration of charge 124076790002, created on 2022-03-22 View Document
25/03/2225 March 2022	Registration of charge 124076790003, created on 2022-03-22 View Document
02/03/222 March 2022	Memorandum and Articles of Association View Document
01/03/221 March 2022	Resolutions View Document
01/03/221 March 2022	Resolutions View Document
28/01/2228 January 2022	Confirmation statement made on 2022-01-15 with updates View Document
27/01/2227 January 2022	Change of details for Mr Robert James Luck as a person with significant control on 2021-02-19 View Document
27/01/2227 January 2022	Director's details changed for Mr Robert James Luck on 2021-02-19 View Document
26/11/2126 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
22/11/2122 November 2021	Previous accounting period extended from 2021-01-31 to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/01/2016 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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