LATIMER DEVELOPMENTS LIMITED
Company number 05452017 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2026-03-31 · 41 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Robert Edward Lane as a director on 2025-10-31 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Karima Fahmy as a director on 2025-08-31 · 1 page | View document |
| 23 Jul 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 16 Jul 2025 | Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 2025-07-15 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr David Simon Lunts as a director on 2025-07-06 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Christopher John Hatfield on 2024-08-19 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Richard John Cook on 2024-08-19 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Mark Hattersley on 2024-08-19 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Ms Karima Fahmy on 2024-08-19 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Robert Edward Lane on 2024-08-19 · 2 pages | View document |
| 20 Aug 2024 | Registered office address changed from Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-20 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19 · 1 page | View document |
| 24 Jul 2024 | Full accounts made up to 2024-03-31 · 37 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 4 Apr 2024 | Satisfaction of charge 054520170010 in full · 1 page | View document |
| 2 Apr 2024 | Registration of charge 054520170011, created on 2024-03-28 · 26 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | ADOPT ARTICLES 25/02/2014 | View document |
| 28 Jan 2014 | SECRETARY APPOINTED MRS CLARE MILLER | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 08/07/2013 | View document |
| 23 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170002 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 04/09/2012 | View document |
| 24 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 12 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JE | View document |
| 6 Jan 2012 | Registered office address changed from , 12 Elstree Way, Borehamwood, Hertfordshire, WD6 1JE on 2012-01-06 · 1 page | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYDEN MCCALL / 11/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY KYRIACOU / 11/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 11/08/2010 | View document |
| 23 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 01/10/2009 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RHODERIC AINSWORTH | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED MR PAUL VINCENT SMITH | View document |
| 26 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 12 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | PREVSHO FROM 31/05/2008 TO 30/11/2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | 287 · 1 page | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 SUTTON COURT, CHURCH YARD TRING HERTFORDSHIRE HP23 5BB | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | 287 · 1 page | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 50 BROADWAY LONDON SW1H 0BL | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |