LATTIMORE HOUSE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to Collinson Hall 9-11 Victoria Street AL1 3UB St Albans Hertfordshire AL1 3UB on 2025-06-26

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23/06/2523 June 2025 Micro company accounts made up to 2024-06-25

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04/06/254 June 2025 Termination of appointment of Benjamin Stevens Block Management as a secretary on 2025-05-05

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04/06/254 June 2025 Appointment of Collinson Hall as a secretary on 2025-05-05

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with updates

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25/06/2425 June 2024 Annual accounts for year ending 25 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-25

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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25/06/2325 June 2023 Annual accounts for year ending 25 Jun 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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17/02/2317 February 2023 Appointment of Benjamin Stevens Block Management as a secretary on 2023-02-16

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17/02/2317 February 2023 Termination of appointment of My Estate Manager Ltd as a secretary on 2023-02-15

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17/02/2317 February 2023 Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG England to Georgian House 194 Station Road Edgware HA8 7AT on 2023-02-17

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12/10/2212 October 2022 Micro company accounts made up to 2022-06-25

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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28/10/2028 October 2020 CESSATION OF CHRISTOPHER JAMES SMALL AS A PSC

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05/08/205 August 2020 DIRECTOR APPOINTED MRS AMANDA TURNER-SMALL

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMALL / 01/03/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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07/03/177 March 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE TURNER SMALL / 28/02/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 30/06/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 30/06/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/04/0729 April 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/11/0613 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/09/0522 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 SECRETARY RESIGNED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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