LATITUDE RESIDENTS NO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Danniella Liddiard as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 14/11/2214 November 2022 | Notification of Danniella Liddiard as a person with significant control on 2022-10-21 |
| 14/11/2214 November 2022 | Notification of Georgia Guest as a person with significant control on 2022-10-21 |
| 14/11/2214 November 2022 | Termination of appointment of Shaun Adam Pettitt as a director on 2022-10-21 |
| 14/11/2214 November 2022 | Termination of appointment of Paul Peter Bathgate as a director on 2022-10-21 |
| 14/11/2214 November 2022 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 11 Catland Copse Bursledon Southampton Hampshire SO31 1EU on 2022-11-14 |
| 14/11/2214 November 2022 | Cessation of Bellway Homes Limited as a person with significant control on 2022-10-21 |
| 14/11/2214 November 2022 | Notification of Cheryl Jeanette Aldis as a person with significant control on 2022-10-21 |
| 14/11/2214 November 2022 | Appointment of Mrs Cheryl Jeanette Aldis as a director on 2022-10-21 |
| 14/11/2214 November 2022 | Appointment of Miss Danniella Liddiard as a director on 2022-10-21 |
| 14/11/2214 November 2022 | Termination of appointment of Amy Yvette Habgood as a director on 2022-10-21 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Termination of appointment of Sandra Marie Barnes as a director on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MISS AMY HABGOOD |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADAM PETTITT / 24/05/2018 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARIE BARNES / 11/01/2019 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR SHAUN PETTITT |
| 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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