LATTIMORE HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Director's details changed for Ms Kate Michelle Lewis on 2025-08-29 |
| 29/04/2529 April 2025 | Appointment of Ms Kate Michelle Lewis as a director on 2025-01-01 |
| 29/04/2529 April 2025 | Appointment of Natalie Mcleod as a director on 2025-01-01 |
| 29/04/2529 April 2025 | Director's details changed for Natalie Mcleod on 2025-01-06 |
| 29/04/2529 April 2025 | Appointment of Mr Dougal Murdoch Frier as a director on 2025-01-01 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Paul James Lattimore as a secretary on 2022-07-04 |
| 26/07/2326 July 2023 | Appointment of Stephen Lattimore as a secretary on 2022-07-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOYCE PARSONS |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED DR VEE FREIR |
| 06/05/156 May 2015 | DIRECTOR APPOINTED GEOFFREY MAYER SILVERMAN |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE PARSONS / 23/12/2011 |
| 23/01/1223 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE PARSONS / 23/12/2009 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LATTIMORE / 23/12/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | COMPANY NAME CHANGED GOODYEAR HOUSE LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
| 13/02/9513 February 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 11/06/8711 June 1987 | ACCOUNTING REF. DATE EXT FROM 23/06 TO 30/06 |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE |
| 08/05/868 May 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 24/01/7624 January 1976 | ANNUAL RETURN MADE UP TO 15/11/75 |
| 23/04/5723 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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