LATITUDE RESIDENTS NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/01/2229 January 2022 | Change of details for Mr Alan Van Der Merwe as a person with significant control on 2022-01-17 |
| 29/01/2229 January 2022 | Director's details changed for Mr Alan Van Der Merwe on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Sandra Marie Barnes as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Notification of Lisa Frances Collins as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Shaun Adam Pettitt as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 54 Claypit Copse Bursledon Southampton Hampshire SO31 1EX on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Paul Peter Bathgate as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Notification of Alan Van Der Merwe as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Mr Alan Van Der Merwe as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Miss Lisa Frances Collins as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Amy Yvette Habgood as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Cessation of Bellway Homes Limited as a person with significant control on 2022-01-17 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MISS AMY HABGOOD |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARIE BARNES / 11/01/2019 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADAM PETTITT / 24/05/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MRS SANDRA MARIE BARNES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR SHAUN PETTITT |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAL |
| 08/12/178 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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