LATUS DEVELOPMENTS LIMITED

Company number 06526621 ·

Active

82 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
24 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with updates · 5 pages View document
17 Jun 2025 Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to The Grange 74 Southfield Hessle East Yorkshire HU13 0EU on 2025-06-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-20 with updates · 6 pages View document
22 Jul 2024 Change of details for Mr Gary William Latus as a person with significant control on 2024-01-31 · 2 pages View document
22 Jul 2024 Notification of Dianne Latus as a person with significant control on 2024-01-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
16 Jun 2023 Termination of appointment of William Andrew Latus as a director on 2023-06-14 · 1 page View document
15 Jun 2023 Termination of appointment of Sam Peter Latus as a director on 2023-06-14 · 1 page View document
15 Jun 2023 Termination of appointment of Jack William Latus as a director on 2023-06-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Satisfaction of charge 065266210003 in full · 1 page View document
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065266210006 View document
3 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065266210004 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065266210005 View document
5 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE LATUS / 05/02/2020 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM LATUS / 05/02/2020 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE LATUS / 05/02/2020 View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM LATUS / 05/02/2020 View document
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 DIRECTOR APPOINTED MR JACK WILLIAM LATUS View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JACK LATUS View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065266210006 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065266210005 View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
6 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW LATUS / 07/03/2016 View document
14 Mar 2016 DIRECTOR APPOINTED MR JACK WILLIAM LATUS View document
14 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
11 Mar 2016 DIRECTOR APPOINTED MR WILLIAM ANDREW LATUS View document
11 Mar 2016 DIRECTOR APPOINTED MR SAM PETER LATUS View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065266210004 View document
2 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065266210003 View document
28 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EN View document
28 May 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LATUS / 01/01/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LATUS / 01/01/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document