LATITUDE 29 LTD
Company number 05586266 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Termination of appointment of Esme Fay Finch as a director on 2024-03-25 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 13 Nov 2024 | Termination of appointment of Darcey Florence Finch as a director on 2024-03-25 · 1 page | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ESME FAY FINCH / 01/08/2017 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED ESME FAY FINCH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | COMPANY NAME CHANGED MADE HOUSE LIMITED CERTIFICATE ISSUED ON 16/03/16 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA FINCH / 26/02/2016 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINCH / 26/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MISS DARCEY FLORENCE FINCH | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINCH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINCH / 01/10/2009 | View document |
| 7 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINCH / 01/10/2009 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | COMPANY NAME CHANGED ARTFUL TV DIRECTORS LIMITED CERTIFICATE ISSUED ON 02/11/05 | View document |
| 7 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |