LATIMER LENDING LIMITED
Company number 08391328 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOT CHARLES KAYE | View document |
| 19 Feb 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | CESSATION OF PUMA VCT 8 PLC AS A PSC | View document |
| 5 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | CESSATION OF PUMA VCT VII PLC AS A PSC | View document |
| 1 Feb 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Jan 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY SMITH | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BOND | View document |
| 14 Jun 2016 | SECRETARY APPOINTED LUCY JANE SMITH | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED JON MORTON-SMITH | View document |
| 19 Apr 2016 | SECRETARY APPOINTED IAN THOMAS KENNETH BOND | View document |
| 10 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083913280005 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083913280004 | View document |
| 26 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083913280003 | View document |
| 20 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083913280002 | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 0.03 | View document |
| 6 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |